Tag: money laundering

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MEPs vote against money laundering

To shed light on the true owners of letterbox companies, the European Parliament on April 19 voted through an agreement reached with the European...

Latvia targets shell companies

Legislation to ban shell companies will be tabled by Latvian lawmakers, according to Prime Minister Maris Kucinskis who is under pressure to fight money...

Maria Efimova must be protected from deportation threats to Malta

A statement by a cross-party group of MEPs in support of the Malta corruption whistleblower, Maria Efimova, who - in fear for her own...

MEPs on Malta: police should investigate all corruption allegations

Malta’s police should investigate all corruption allegations to end the perceived impunity in the country, according to the European Parliament’s Civil Liberties Committee and...

MEPs call on Malta to oust corrupt politicians

Politicians in Malta who have been implicated in serious acts of corruption and money laundering linked to the Panama Papers and FIAU reports should...

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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...

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