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

Relations between Poland and Hungary worsened following a change...

The EU-Switzerland bilateral relationship reaches a new level

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

EU will deploy Election Observation Mission to Kosovo

In response to an invitation from the President of...

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

Today, the European Commission proposed suspending part of the...

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