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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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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

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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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