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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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French weekly Le Point reports Trump’s plans to celebrate Victory Day on May 9 in Moscow

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The European Commission released a new action plan that...

Ukraine provided US envoy Kellogg with all necessary information, but the planned press conference was cancelled

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On February 20, US President Donald Trump's envoy, Keith...

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Polish FM Sikorski says Russian-Iranian cooperation in drone production concerns Europe and the world

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Foreign Minister Radosław Sikorski kicked off his visit to...

French weekly Le Point reports Trump’s plans to celebrate Victory Day on May 9 in Moscow

RUSSIA 0
According to today's French weekly Le Point report, US...

College of Commissioners to New Delhi to increase EU-India relations

EUROPEAN COMMISSION 0
On 27 and 28 February, President Ursula von der...

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