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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...

Bye, bye Russia: Poland will power Baltic states

ESTONIA Theodoros Benakis -
Latvia, Estonia and Lithuania will be able to decouple their power grids from Russia, according to a deal signed by the Baltic states, Poland...

Baltic states back US base in Poland

ESTONIA Theodoros Benakis -
The idea of a permanent US military base being established in Poland has been welcomed by the Baltic states, according to a report on...

Latvia, ECB lock horns

EU INSTITUTIONS Theodoros Benakis -
Latvia infringed central-bank independence by barring the governor of the country’s central bank from his post amid a probe into bribery accusations that he...

Latvia targets shell companies

EU MEMBER STATES Theodoros Benakis -
Legislation to ban shell companies will be tabled by Latvian lawmakers, according to Prime Minister Maris Kucinskis who is under pressure to fight money...
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