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Danish prosecutors file preliminary charge against Danske Bank

DENMARK Theodoros Benakis -
Danske Bank, Denmark’s biggest lender, has been slapped with a “preliminary charge”. The announcement was made by Danish prosecutors on November 28. The bank has...

Deutsche Bank takes a hit over Danske Bank

DENMARK Theodoros Benakis -
Investors in Deutsche Bank AG are worried over the lender’s role in Danske Bank’s money laundering scandal. There has been a management shakeup. Also, weak...

Danske Bank whistle-blower warned four times

DENMARK Theodoros Benakis -
Four. This is how many times the whistle-blower who uncovered a massive alleged money laundering scheme at Danske Bank's Estonian branch said he had...

S&Ds: EU urgently needs to put an end to impunity for money laundering

EU INSTITUTIONS Theodoros Benakis -
Ahead of the publication of the report of the special committee on financial crimes, tax evasion and tax avoidance next week, the Socialists and...

Brussels warns money laundering a security threat in EU

EU INSTITUTIONS Theodoros Benakis -
European Union Justice Commissioner Věra Jourová has called for more action to fight money laundering. “It is no longer just about the financial sector, but...
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Hungary grants political asylum to Polish politician, worsening relations between Warsaw and Budapest

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

The EU-Switzerland bilateral relationship reaches a new level

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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

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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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