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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...

New EU rules to fight money laundering, terrorist financing

EU INSTITUTIONS Theodoros Benakis -
To combat terrorist financing, the European Parliament on September 12 approved two laws aimed to prevent money laundering and tighten cash flow checks. The two...

Danske Bank shares fall as Estonia crisis deepens

DENMARK Theodoros Benakis -
A money laundering scandal centred on Danske Bank’s Estonian branch could be bigger than previously thought. The Danish bank handled up to $30bn of Russian...

Denmark’s Danske under investigation in Estonia

DENMARK Theodoros Benakis -
Denmark’s biggest bank, Danske Bank A/S, is under investigation. The bank faces allegations of money laundering through its branch in Estonia. The Estonian Prosecutor’s Office...

MEPs to visit Slovakia, Malta

EU INSTITUTIONS Theodoros Benakis -
A delegation of eight Civil Liberties MEPs have scheduled a visit to Slovakia and Malta in September to review the rule of law, corruption...
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Latvian State Audit warns of EU sanction risks because of energy policy’s management

ENERGY 0
Latvia's energy policy management is failing to effectively advance...

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

ENERGY 0
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

DIGITAL 0
Elon Musk's support for the far-right Alternative for Germany...

EU Special Representative for the Great Lakes Region visits Tanzania

AFRICA 0
European Union Special Representative Johan Borgstam will visit Tanzania...

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Insights from expert Charles Onana about France’s waning influence in Africa

AFRICA 0
Once a colonial powerhouse wielding significant influence across Africa,...

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

ENERGY 0
Latvia's energy policy management is failing to effectively advance...

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

ENERGY 0
On January 16, 2025, Suomen Voima, a Finish power...

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