Tag: money laundering

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MEPs: reforms to protect democratic institutions and Parliament’s integrity

Interference attempts are a “widespread phenomenon that must be countered as vigorously as possible”, warn MEPs, expressing their “deep shock and condemnation of the...

Albania is an important geopolitical ally and a trustworthy partner

Foreign Affairs Committee MEPs welcome the start of accession negotiations with Albania and call on the country to maintain its focus on the EU...

EU moves forward with new comprehensive rules for crypto

The European Union is moving forward with plans to release new comprehensive set of rules for cryptoassets. EU finance ministers met on Tuesday in...

Crypto-assets: green light to new rules for tracing transfers in the EU

Parliament endorsed the first EU rules to trace crypto-asset transfers, prevent money laundering, as well as common rules on supervision and customer protection. On Thursday,...

S&D: New EU crypto rules fight against money laundering, but they have heavy carbon footprint

The new EU legislative package on crypto-assets* that will be voted by the European Parliament tomorrow will ensure better protection of consumers and a...

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Latvian State Audit warns of EU sanction risks because of energy policy’s management

Latvia's energy policy management is failing to effectively advance...

Suomen Voima and Statkraft signed a 15-year power purchase agreement in Sweden

On January 16, 2025, Suomen Voima, a Finish power...

Commissioner Virkkunen replies to a Green MEP’s call to investigate X’s compliance with DSA

Elon Musk's support for the far-right Alternative for Germany...

EU Special Representative for the Great Lakes Region visits Tanzania

European Union Special Representative Johan Borgstam will visit Tanzania...

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