Tag: dirty money

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Danske Bank’s money laundering scandal unfolds

How much dirty money transited through the Estonian subsidiary of Denmark’s biggest bank, Danske Bank? This is the question that investigators are trying to...

British MPs report on Russian ‘dirty money’

A new report from British parliamentarians found that the United Kingdom is putting national security at risk by “turning a blind eye” to Russian...

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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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