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New rules for tax advisers in the EU

BULGARIA Theodoros Benakis -
A political agreement was reached by European Union member states on March 13 on new transparency rules for intermediaries (tax advisers, accountants, banks and...

A ‘victory’ for white-collar crime

EU INSTITUTIONS Theodoros Benakis -
Intermediaries promoting aggressive, cross-border tax schemes must report those plans to authorities, after MEPs gave their backing to new proposals on March 1. They...

MEPs call on Malta to oust corrupt politicians

EU INSTITUTIONS Theodoros Benakis -
Politicians in Malta who have been implicated in serious acts of corruption and money laundering linked to the Panama Papers and FIAU reports should...

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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German prosecutors close investigation probe against Russian-Uzbek billionaire Usmanov

GERMANY 0
German prosecutors in Frankfurt have closed a money-laundering investigation...

EU and South Korea condemn North Korea’s troop dispatch to Russia, sign defence partnership

DEFENCE 0
In a joint statement on Monday, the European Union...

Despite Russian interference, pro-EU incumbent Moldovan President wins re-election

EU INSTITUTIONS 0
After winning a referendum on 20 October that aimed...

EU and Japan announce security and defence partnership

EUROPEAN COMMISSION 0
On November 1, Josep Borrell, the EU High Representative...

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Russia suspected of plot to send explosive packages via DHL

SECURITY 0
When parcels caught fire at DHL logistics centres in...

German prosecutors close investigation probe against Russian-Uzbek billionaire Usmanov

GERMANY 0
German prosecutors in Frankfurt have closed a money-laundering investigation...

EU and South Korea condemn North Korea’s troop dispatch to Russia, sign defence partnership

DEFENCE 0
In a joint statement on Monday, the European Union...

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