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Baltic energy systems make the EU switch

ESTONIA Theodoros Benakis -
Lithuania, Latvia and Estonia, all members of the European Union since 2004, have finally set a date to become part of continental Europe’s energy...

Danske Bank shares fall as Estonia crisis deepens

DENMARK Theodoros Benakis -
A money laundering scandal centred on Danske Bank’s Estonian branch could be bigger than previously thought. The Danish bank handled up to $30bn of Russian...

Denmark’s Danske under investigation in Estonia

DENMARK Theodoros Benakis -
Denmark’s biggest bank, Danske Bank A/S, is under investigation. The bank faces allegations of money laundering through its branch in Estonia. The Estonian Prosecutor’s Office...

EU’s new anti-money laundering reform already obsolete

ESTONIA Theodoros Benakis -
The fifth review of the European Union anti-money laundering directive became binding on July 9 after two years of EU talks to strengthen controls...

Denmark’s biggest bank in massive scandal

DENMARK Theodoros Benakis -
Denmark’s biggest bank is making newspaper headlines for all the wrong reasons. Danske Bank is accused of helping to launder $8.3bn through an Estonian...
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USAID funding freeze leaves the marginalised and vulnerable out in the cold in Western Balkans

TOP STORY 0
Non-governmental organisations (NGOs) in the Western Balkans have been...

European institutions set up international court for the Russian planners of Ukraine invasion

EUROPEAN INSTITUTIONS 0
Several international organisations including the European Union and the...

EU releases reports ahead of Water Resilience Strategy

ENVIRONMENT 0
The European Commission is setting up a Water Resilience...

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