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Money laundering: EPP Group criticises sale of passports

EU INSTITUTIONS Theodoros Benakis -
The Special Committee on Financial Crimes and Tax Evasion (TAX3) presented a draft of its findings and recommendations today. "Outdated tax regimes make governments lose...

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...

S&Ds: Golden visa schemes put at risk the EU’s integrity and security

EU INSTITUTIONS Theodoros Benakis -
During a hearing in the financial crimes, tax evasion and tax avoidance committee, on October 15, S&D MEPs called for more EU wide action...

Green light for VAT overhaul to simplify system and cut fraud

EU INSTITUTIONS Theodoros Benakis -
MEPs on Wednesday backed the bulk of the European Commission’s proposed reform of the VAT system, while proposing some adjustments, such as to set...

Danske Bank’s money laundering scandal unfolds

DENMARK Theodoros Benakis -
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...
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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

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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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