Tag: financial crime

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S&Ds secure stronger supervision of financial sector

In a vote in the economic committee of the European Parliament today the Socialists and Democrats led the drive to strengthen the supervision of...

Danish prosecutors file preliminary charge against Danske Bank

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...

EU divided over money laundering reform

An overhaul of European Union rules for the supervision of banks against money laundering is a source of division among the member states. As reported...

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French weekly Le Point reports Trump’s plans to celebrate Victory Day on May 9 in Moscow

According to today's French weekly Le Point report, US...

College of Commissioners to New Delhi to increase EU-India relations

On 27 and 28 February, President Ursula von der...

EU unveils cable security plan

The European Commission released a new action plan that...

Ukraine provided US envoy Kellogg with all necessary information, but the planned press conference was cancelled

On February 20, US President Donald Trump's envoy, Keith...

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