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EU to crack down on citizenship-for-sale schemes

AUSTRIA Theodoros Benakis -
The European Union is hammering out a plan to crack down on so-called citizenship-for-sale schemes in several member states. According to European Commissioner for...

MEPs to visit Slovakia, Malta

EU INSTITUTIONS Theodoros Benakis -
A delegation of eight Civil Liberties MEPs have scheduled a visit to Slovakia and Malta in September to review the rule of law, corruption...

Blockchain businesses to thrive in Malta

EU MEMBER STATES Theodoros Benakis -
The small European island of Malta wants to become a haven for cryptocurrencies like Bitcoin – the most well-known application of ledger technologies. As...

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...

EU court rules against Malta’s finch traps

EU INSTITUTIONS Theodoros Benakis -
The European court has ruled against Malta for allowing the hunting and trapping of several finch species. The country now faces substantial fines unless...
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