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New EU plan to combat money laundering

EU INSTITUTIONS Theodoros Benakis -
The European Parliament and the European Council negotiators on June 7 informally agreed on new measures aimed to combat money laundering. The new EU-wide rules...

ALDE demands EU rules for ‘Golden Visas’

EU INSTITUTIONS Theodoros Benakis -
Upon ALDE's initiative, MEPs today debated the 'golden visa' programs run by at least 12 Member States and attracting criticism from others. In practice,...

Spain’s ruling party courts controversy over bribery scheme

EU MEMBER STATES Theodoros Benakis -
In a case that has become emblematic of political corruption in Spain, the country’s ruling party was found to have profited from illegal kickbacks...

British MPs report on Russian ‘dirty money’

EU MEMBER STATES Theodoros Benakis -
A new report from British parliamentarians found that the United Kingdom is putting national security at risk by “turning a blind eye” to Russian...

UK cracks down on Scottish limited partnerships

EU MEMBER STATES Theodoros Benakis -
Scottish limited partnerships (SLPs) are business schemes that have been used to move $80bn from Russia to the United Kingdom in just four years,...
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Swedish SEB will consolidate its Baltic banks into one

ECONOMY 0
The Swedish bank, Skandinaviska Enskilda Banken AB (SEB), which...

Polish Tauron launches its fourteenth onshore wind farm

ENERGY 0
Tauron has launched the Gamów wind farm in the...

The pro-European coalition in Romania proceeds without Elena Lasconi’s party

ROMANIA 0
Romanian democratic parties are attempting to create a "cordon...

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

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

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Commission opens in-depth investigation into Polish support for nuclear power plant

ENERGY 0
The European Commission has opened an investigation to determine...

Swedish SEB will consolidate its Baltic banks into one

ECONOMY 0
The Swedish bank, Skandinaviska Enskilda Banken AB (SEB), which...

Polish Tauron launches its fourteenth onshore wind farm

ENERGY 0
Tauron has launched the Gamów wind farm in the...

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