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Denmark’s Danske under investigation in Estonia

DENMARK Theodoros Benakis -
Denmark’s biggest bank, Danske Bank A/S, is under investigation. The bank faces allegations of money laundering through its branch in Estonia. The Estonian Prosecutor’s Office...

EU’s new anti-money laundering reform already obsolete

ESTONIA Theodoros Benakis -
The fifth review of the European Union anti-money laundering directive became binding on July 9 after two years of EU talks to strengthen controls...

Denmark’s biggest bank in massive scandal

DENMARK Theodoros Benakis -
Denmark’s biggest bank is making newspaper headlines for all the wrong reasons. Danske Bank is accused of helping to launder $8.3bn through an Estonian...

Bye, bye Russia: Poland will power Baltic states

ESTONIA Theodoros Benakis -
Latvia, Estonia and Lithuania will be able to decouple their power grids from Russia, according to a deal signed by the Baltic states, Poland...

Why Estonia wants to increase its contribution to EU

ESTONIA Theodoros Benakis -
Estonia is prepared to increase its contribution to the European Union’s next long-term (2021-2027) budget. The government said it supports increases in the priority...
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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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