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New single rulebook gives teeth to EU anti-money laundering laws

EU INSTITUTIONS Theodoros Benakis -
The S&D Group in the European Parliament welcomes the new legislative package presented by the European Commission today on anti-money laundering and counter terrorist...

S&Ds: “Serious, sustained and systemic breach of the rule of law in Poland”

EU INSTITUTIONS Theodoros Benakis -
Today, the committee on civil liberties, justice and home affairs overwhelmingly voted in favour of a report criticising the continuing deterioration of democracy, the...

Malta: investigation risks being compromised while Prime Minister is in office

EU INSTITUTIONS Theodoros Benakis -
MEPs are concerned about the credibility of investigations into the murder of journalist Daphne Caruana Galizia and the lack of progress on related accusations. In...

S&Ds: EPP and far right groups against solidarity in search and rescue

EU INSTITUTIONS Theodoros Benakis -
Today the Socialists and Democrats in the European Parliament led the push to call on the EU to bring forward a fair and sustainable...

S&Ds call for more robust response to money laundering

DENMARK Theodoros Benakis -
Speaking ahead of Council and Commission statements on the state of implementation of anti-money laundering legislation, S&D MEPs have called on EU governments to...
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EU and South Korea condemn North Korea’s troop dispatch to Russia, sign defence partnership

DEFENCE 0
In a joint statement on Monday, the European Union...

Despite Russian interference, pro-EU incumbent Moldovan President wins re-election

EU INSTITUTIONS 0
After winning a referendum on 20 October that aimed...

EU and Japan announce security and defence partnership

EUROPEAN COMMISSION 0
On November 1, Josep Borrell, the EU High Representative...

The Baltic States agreed on a Joint Energy Hub project

ESTONIA 0
As Lithuania, Latvia, and Estonia gear up to synchronise...

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German prosecutors close investigation probe against Russian-Uzbek billionaire Usmanov

GERMANY 0
German prosecutors in Frankfurt have closed a money-laundering investigation...

EU and South Korea condemn North Korea’s troop dispatch to Russia, sign defence partnership

DEFENCE 0
In a joint statement on Monday, the European Union...

Despite Russian interference, pro-EU incumbent Moldovan President wins re-election

EU INSTITUTIONS 0
After winning a referendum on 20 October that aimed...

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