Tag: Danske Bank

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‘Journalists, Whistleblowers and Defenders of the Right to Information’ award: shortlist

The shortlist for the second annual GUE/NGL Award for ‘Journalists, Whistleblowers and Defenders of the Right to Information’ has been unveiled. Dedicated to individuals or...

Troika Laundromat: A tougher supervision of Europe’s banking sector is needed

The Troika Laundromat revelations published today by the Organized Crime and Corruption Reporting Project (OCCRP) and partner media outlets reveal the glaring shortcomings in...

Baltics: Bye, bye Danske Bank

Estonia unexpectedly ordered Danske Bank on February 19 to close its local branch. Moments later, the Danish lender, which is embroiled in the largest-ever...

Anti-money laundering bill dropped in Estonia

Estonian lawmakers will not debate a bill aimed to combat money-laundering, at least not for now. The country’s parliament dropped the proposed law. Speaking to...

Danske Bankers detained

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...

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European Commission greenlights Romanian aid for energy-intensive companies

The European Commission approved an aid scheme from Romania...

Focus on Chinese freighter as investigations into possible sabotage of Baltic undersea cables continue

As Baltic nations pursue their inquiries into whether the...

Latvia promotes UN Security Council candidacy in Dublin

On 19 November 2024, the Embassy of Latvia in...

Norwegian fund supports rule of law, democracy and human rights promotion in Europe

A new fund totalling over EUR 300 million will...

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