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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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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

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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

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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

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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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