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Baltics: Bye, bye Danske Bank

DENMARK Theodoros Benakis -
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...

EU sanctions against Iran’s intelligence agency

ASIA Theodoros Benakis -
Denmark’s Foreign Minister Anders Samuelsen announced on January 8 that the European Union has agreed to enact sanctions against Iran’s intelligence agency. According to the...

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...

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...

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...
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European Commission greenlights Romanian aid for energy-intensive companies

EUROPEAN COMMISSION 0
The European Commission approved an aid scheme from Romania...

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

FINLAND 0
As Baltic nations pursue their inquiries into whether the...

Latvia promotes UN Security Council candidacy in Dublin

LATVIA 0
On 19 November 2024, the Embassy of Latvia in...

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

EU MEMBER STATES 0
A new fund totalling over EUR 300 million will...

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European Commission welcomes inclusion of Albania and Montenegro in the Single Euro Payments Area

ALBANIA 0
Today, Montenegro and Albania took a significant step in...

European Commission greenlights Romanian aid for energy-intensive companies

EUROPEAN COMMISSION 0
The European Commission approved an aid scheme from Romania...

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

FINLAND 0
As Baltic nations pursue their inquiries into whether the...

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