Tag: anti-money laundering

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EU’s new anti-money laundering reform already obsolete

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...

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

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

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

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

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

EU Special Representative for the Great Lakes Region visits Tanzania

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

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