Tag: money laundering

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A closer look at Spain’s ‘golden visas’

Spain has received a record number of applications for its residency-by-investment programme, which critics warn is being used for money laundering. A total 546 foreigners...

Deutsche Bank takes a hit over Danske Bank

Investors in Deutsche Bank AG are worried over the lender’s role in Danske Bank’s money laundering scandal. There has been a management shakeup. Also, weak...

Danske Bank whistle-blower warned four times

Four. This is how many times the whistle-blower who uncovered a massive alleged money laundering scheme at Danske Bank's Estonian branch said he had...

Spain makes clear that Gibraltar’s status will be negotiated bilaterally with the UK

Spain has made clear that it will not back an EU-UK deal, unless London commits to bilateral negotiations for the future of Gibraltar, Spanish...

Brexit agreement protocol on Gibraltar

A protocol on Gibraltar is included in the draft Brexit withdrawal agreement. It creates a new cooperation framework between London and Madrid to address...

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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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