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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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Polish PM Tusk announces the 46th package of military aid to Ukraine highlights Ukrainian defence efficiency

POLAND 0
During his visit to Lviv today, Polish Prime Minister...

Patryk Jaki elected Co-Chairman of the ECR Group

EUROPEAN PARLIAMENT 0
The European Conservatives and Reformists (ECR) Group in the...

Commission opens formal proceedings against TikTok on foreign interference acts

DIGITAL 0
The Commission has formally initiated proceedings against TikTok for...

EU issues first listings in response to Russian hybrid threats

EUROPEAN COUNCIL 0
On 16 December, the Council imposed restrictive measures on...

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How the EU’s “green revolution” is reshaping investment, explained by Vladimir Kokorin

ENERGY 0
The founder of the British investment company BCCM Group,...

Polish PM Tusk announces the 46th package of military aid to Ukraine highlights Ukrainian defence efficiency

POLAND 0
During his visit to Lviv today, Polish Prime Minister...

Patryk Jaki elected Co-Chairman of the ECR Group

EUROPEAN PARLIAMENT 0
The European Conservatives and Reformists (ECR) Group in the...

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