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MEPs vote against money laundering

EU INSTITUTIONS Theodoros Benakis -
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

EU MEMBER STATES Theodoros Benakis -
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

CYPRUS Theodoros Benakis -
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

EU INSTITUTIONS Theodoros Benakis -
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

EU INSTITUTIONS Theodoros Benakis -
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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Swedish SEB will consolidate its Baltic banks into one

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

Polish Tauron launches its fourteenth onshore wind farm

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

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

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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

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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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