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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 "Outdated tax regimes make governments lose...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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Energy, an election issue as Germany’s winds of change mark a record year

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Germany's wind sector, its number one source of electric...

The EU launches new code to counter online hate speech

EUROPEAN COMMISSION 0
The European Commission and the European Board for Digital...

European farmers brace for tariff fallout as U.S. trade war looms

AGRICULTURE 0
Across Europe's sprawling fields and vineyards, a storm is...

Chevron is interesting for hydrocarbon exploration in Greece

ENERGY 0
The Greek Ministry of Environment and Energy has announced...

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From coal to war: Russian tycoon’s global shell game exposed

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Russian businessman Dmitry Nikolaev, whose company Stroyservis was sanctioned...

Energy, an election issue as Germany’s winds of change mark a record year

ENERGY 0
Germany's wind sector, its number one source of electric...

The EU launches new code to counter online hate speech

EUROPEAN COMMISSION 0
The European Commission and the European Board for Digital...

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