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Sweden needs new anti-money laundering rules, PM says

EU MEMBER STATES Theodoros Benakis -
It seems that Danske Bank scandal affected a wide group of Nordic countries. Danish’s bank branches in Latvia and Estonia were at the center...

Troika Laundromat: A tougher supervision of Europe’s banking sector is needed

DENMARK Theodoros Benakis -
The Troika Laundromat revelations published today by the Organized Crime and Corruption Reporting Project (OCCRP) and partner media outlets reveal the glaring shortcomings in...

Brussels names and shames money laundering countries

EU INSTITUTIONS Theodoros Benakis -
The European Commission on February 13 announced it has adopted a new list of third countries with strategic deficiencies in their anti-money laundering and...

EPP: PM Krisjanis Karins delivers a stable government for the Latvian people

EU INSTITUTIONS Theodoros Benakis -
Following the formation of the coalition government in Latvia, spearheaded by EPP member party Unity (Vienotība), Joseph Daul, the President of the European People’s...

EU resolution warns against Moldova’s ‘oligarchic interests’

EASTERN PARTNERSHIP Theodoros Benakis -
The European Parliament's Committee on Foreign Affairs adopted a critical resolution on Moldova, saying it has been “captured by oligarchic interests”. The MEPs also...
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Latvian State Audit warns of EU sanction risks because of energy policy’s management

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Latvia's energy policy management is failing to effectively advance...

Suomen Voima and Statkraft signed a 15-year power purchase agreement in Sweden

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On January 16, 2025, Suomen Voima, a Finish power...

Commissioner Virkkunen replies to a Green MEP’s call to investigate X’s compliance with DSA

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Elon Musk's support for the far-right Alternative for Germany...

EU Special Representative for the Great Lakes Region visits Tanzania

AFRICA 0
European Union Special Representative Johan Borgstam will visit Tanzania...

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Insights from expert Charles Onana about France’s waning influence in Africa

AFRICA 0
Once a colonial powerhouse wielding significant influence across Africa,...

Latvian State Audit warns of EU sanction risks because of energy policy’s management

ENERGY 0
Latvia's energy policy management is failing to effectively advance...

Suomen Voima and Statkraft signed a 15-year power purchase agreement in Sweden

ENERGY 0
On January 16, 2025, Suomen Voima, a Finish power...

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