Tag: money laundering

Browse our exclusive articles!

Pavla Holcová: ‘We are making some powerful people angry to the extent that they are killing us’

The murders of the Maltese journalist Daphne Carouana Galizia and that of the Slovak Jan Kuciak, together with his fiancé Martina Kušnírová, have shed...

Brussels targets visa-for-sale schemes, new guidelines on the way

Amid warnings of money laundering risks, Brussels will provide guidance to European Union member states on how to manage national schemes to “trade” citizenship...

Western Balkans: MEPs take stock of 2018 progress

In resolutions adopted on Tuesday, Foreign Affairs Committee MEPs mark the progress made in five Western Balkan countries on their path towards possible EU...

Danish handling of Danske under EU microscope

The European Union’s banking supervisor will look into how Denmark’s financial watchdog supervised Danske Bank (DANSKE.CO), which last week said it was being investigated...

HSBC urged to ‘quit’ Malta

The British bank HSBC is under pressure to quit Malta – a European Union member state that is struggling with a scourge of money...

Popular

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...

Subscribe