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Danske Bankers detained

DENMARK Theodoros Benakis -
Authorities have detained 10 former Danske employees have been apprehended – the first detentions in connection to the Danish bank’s money laundering scandal. According to...

Cyprus under pressure to check ‘golden visas’ and passports

CYPRUS Theodoros Benakis -
The government of Cyprus is under mounting pressure to overhaul its so-called golden visa scheme which offers foreigners residence and citizenship rights if they...

New EU rules to fight money laundering, terrorist financing

EU INSTITUTIONS Theodoros Benakis -
To combat terrorist financing, the European Parliament on September 12 approved two laws aimed to prevent money laundering and tighten cash flow checks. The two...

UK to lose European Arrest Warrant after Brexit

EU INSTITUTIONS Theodoros Benakis -
After Brexit, the United Kingdom will no longer be part of the European Arrest Warrant deal, which allows European Union member states to request...

All Europeans might soon be fingerprinted

EU INSTITUTIONS Theodoros Benakis -
To increase security within the European Union, the European Commission is slated to propose new legislation making fingerprinting and other biometric elements compulsory for...
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Hungary grants political asylum to Polish politician, worsening relations between Warsaw and Budapest

EUROPEAN COMMISSION 0
Relations between Poland and Hungary worsened following a change...

The EU-Switzerland bilateral relationship reaches a new level

EFTA 0
On 20 December, Ursula von der Leyen, President of...

EU will deploy Election Observation Mission to Kosovo

EUROPEAN COMMISSION 0
In response to an invitation from the President of...

Commission proposes to suspend visa-free travel for officials from Georgia

EUROPEAN COMMISSION 0
Today, the European Commission proposed suspending part of the...

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Sweden signs MoU with the United States to counteract foreign malign information influence activities

SECURITY 0
Swedish Minister for Foreign Affairs Maria Malmer Stenergard has...

Hungary grants political asylum to Polish politician, worsening relations between Warsaw and Budapest

EUROPEAN COMMISSION 0
Relations between Poland and Hungary worsened following a change...

The EU-Switzerland bilateral relationship reaches a new level

EFTA 0
On 20 December, Ursula von der Leyen, President of...

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