Tag: money laundering

Browse our exclusive articles!

How Erdoğan faked champion of press freedom by Khashoggi’s murder

Since the brutal killing of the Saudi journalist Jamal Khashoggi in İstanbul in early October, the Turkish President Recep Tayyip Erdoğan has been obsessed...

Saudi Arabia added to EU draft terrorism financing list

A draft European Union list of countries that pose a threat to the bloc appears to have gotten longer. Brussels added Saudi Arabia because...

Interview with Ingeborg Grässle: A closer look at Brussels’ fraud fight

Fraud represents a major problem for the European Union where political elites in some member states sap EU funds for their own benefit. The...

S&Ds secure stronger supervision of financial sector

In a vote in the economic committee of the European Parliament today the Socialists and Democrats led the drive to strengthen the supervision of...

EPP: Make EU Financial Market Supervision stronger and fit for Brexit

The European Parliament Committee on Economic and Monetary Affairs adopted today by a large cross-party majority a reform of the architecture of the European...

Popular

Latvian State Audit warns of EU sanction risks because of energy policy’s management

Latvia's energy policy management is failing to effectively advance...

Suomen Voima and Statkraft signed a 15-year power purchase agreement in Sweden

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

Elon Musk's support for the far-right Alternative for Germany...

EU Special Representative for the Great Lakes Region visits Tanzania

European Union Special Representative Johan Borgstam will visit Tanzania...

Subscribe