Menu
Search

Tag: money laundering

Browse our exclusive articles!

New single rulebook gives teeth to EU anti-money laundering laws

EU INSTITUTIONS Theodoros Benakis -
The S&D Group in the European Parliament welcomes the new legislative package presented by the European Commission today on anti-money laundering and counter terrorist...

Malta: investigation risks being compromised while Prime Minister is in office

EU INSTITUTIONS Theodoros Benakis -
MEPs are concerned about the credibility of investigations into the murder of journalist Daphne Caruana Galizia and the lack of progress on related accusations. In...

S&Ds call for more robust response to money laundering

DENMARK Theodoros Benakis -
Speaking ahead of Council and Commission statements on the state of implementation of anti-money laundering legislation, S&D MEPs have called on EU governments to...

High time for the EU to re-examine its policy toward UAE

ASIA Theodoros Benakis -
The results of last month’s European Parliamentary election have shaped a new environment inside the bloc’s directly-elected institution. And it’s one that may impact...

New powers to banking watchdog to fight money-laundering

EU INSTITUTIONS Theodoros Benakis -
MEPs approved rules strengthening the EU financial supervision needed for safer financial markets, fighting money laundering, and protecting consumers. The new law, adopted on Tuesday...
1...345...20Page 4 of 20

Popular

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...

Commissioner Virkkunen replies to a Green MEP’s call to investigate X’s compliance with DSA

DIGITAL 0
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...

Subscribe

European Interest is an online news and feature publication that covers political, social and cultural topics of European interest.

European Interest is a source available in Factiva, a leading business intelligence platform and renowned global collection of licensed news, web content and company data. Factiva has 33,000 sources from nearly every country worldwide, in 29 languages, and is owned by Dow Jones, publisher of The Wall Street Journal.

Company

The latest

Insights from expert Charles Onana about France’s waning influence in Africa

AFRICA 0
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...

Subscribe

© 2023 europeaninterest.eu. All rights reserved.