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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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Levent Kurnaz: the Caspian Sea will dry out if we don’t change agricultural practices

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A physicist by training, Professor Levent Kurnaz is the...

EU fines Facebook over Marketplace’s antitrust breach

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Amid tensions between Russia and the West France’s Luc Besson and US Oliver Stone lead star-studded Moscow Forum

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French filmmaker Luc Besson and Oscar-winning Hollywood legend Oliver...

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Provisional deal on the 2025 EU Budget reached between Parliament and Council on Saturday

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  On Saturday morning, negotiators from the European Parliament and...

Levent Kurnaz: the Caspian Sea will dry out if we don’t change agricultural practices

CENTRAL ASIA 0
A physicist by training, Professor Levent Kurnaz is the...

EU fines Facebook over Marketplace’s antitrust breach

DIGITAL 0
The European Commission fined Facebook’s parent company Meta for...

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