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Criminals deprived of most important asset: money

EU INSTITUTIONS Theodoros Benakis -
On December 11th the Committee of Civil Liberties, Justice and Home Affairs of the European Parliament voted almost unanimously my report on the Directive...

Police in Italy, German target mafia

EU MEMBER STATES Theodoros Benakis -
An international joint action day in Italy and Germany on January 9 resulted in 160 arrests, according to a Eurojust press release. And more...

Eurojust/Europol bust crime ring

EU INSTITUTIONS Theodoros Benakis -
An international police operation supported by Eurojust and Europol busted a crime group trafficking drugs and psychotropic substances and laundering money on December 17. Law...

New EU penalties for money laundering

EU INSTITUTIONS Theodoros Benakis -
New measures to step up the European Union’s fight against money laundering and narrow the scope for organised crime were agreed by the European...

GUE/NGL brochure sheds light on shady corporate and criminal dealings

EU INSTITUTIONS Theodoros Benakis -
To coincide with this week’s crucial European Parliament vote on stamping out malpractice and tax havens which were exposed by the Panama Papers last...
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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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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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