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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How the EU’s “green revolution” is reshaping investment, explained by Vladimir Kokorin

The founder of the British investment company BCCM Group,...

Polish PM Tusk announces the 46th package of military aid to Ukraine highlights Ukrainian defence efficiency

During his visit to Lviv today, Polish Prime Minister...

Patryk Jaki elected Co-Chairman of the ECR Group

The European Conservatives and Reformists (ECR) Group in the...

Commission opens formal proceedings against TikTok on foreign interference acts

The Commission has formally initiated proceedings against TikTok for...

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