Tag: money laundering

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

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

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

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

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...

Malta and Slovakia: EP warns of lack of judicial independence and corruption

MEPs deplore serious shortcomings in the rule of law in Malta and Slovakia, also warning of rising threats for journalists throughout the EU. Parliament passed...

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Provisional deal on the 2025 EU Budget reached between Parliament and Council on Saturday

  On Saturday morning, negotiators from the European Parliament and...

Levent Kurnaz: the Caspian Sea will dry out if we don’t change agricultural practices

A physicist by training, Professor Levent Kurnaz is the...

EU fines Facebook over Marketplace’s antitrust breach

The European Commission fined Facebook’s parent company Meta for...

Airbus CEO claims SpaceX would fail Europe’s antitrust test

Antitrust regulations would have kept the Elon Musk reusable...

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