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Deal on EU-wide penalties for money laundering backed by Civil Liberties MEPs

EU INSTITUTIONS Theodoros Benakis -
The European Parliament’s civil liberties, justice and home affairs committee, today backed two reports designed to make it harder for organised criminals and terrorists...

EPP: Seized terrorist funds to be used in stride against them

EU INSTITUTIONS Theodoros Benakis -
Two new sets of EU rules will tie terrorists’ hands and limit their access to money for organising attacks in Europe. Today, the European...

EU’s new anti-money laundering reform already obsolete

ESTONIA Theodoros Benakis -
The fifth review of the European Union anti-money laundering directive became binding on July 9 after two years of EU talks to strengthen controls...

Why Azerbaijan deeds must concern EU

EASTERN PARTNERSHIP Theodoros Benakis -
On July 4, the European Parliament approved the EU-Azerbaijan Comprehensive Agreement (passed by 564 votes to 69, with 47 abstentions) – a necessary step...

Denmark demands bigger EU role to fight money laundering

DENMARK Theodoros Benakis -
The European Union should play a bigger role in helping national authorities fight money laundering, according to the government of Denmark where the country’s...
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