Tag: Peter Simon

Browse our exclusive articles!

S&Ds: EU urgently needs to put an end to impunity for money laundering

Ahead of the publication of the report of the special committee on financial crimes, tax evasion and tax avoidance next week, the Socialists and...

S&Ds: Golden visa schemes put at risk the EU’s integrity and security

During a hearing in the financial crimes, tax evasion and tax avoidance committee, on October 15, S&D MEPs called for more EU wide action...

Danske Bank’s money laundering scandal unfolds

How much dirty money transited through the Estonian subsidiary of Denmark’s biggest bank, Danske Bank? This is the question that investigators are trying to...

MEPs vote against money laundering

To shed light on the true owners of letterbox companies, the European Parliament on April 19 voted through an agreement reached with the European...

Popular

European Commission greenlights Romanian aid for energy-intensive companies

The European Commission approved an aid scheme from Romania...

Focus on Chinese freighter as investigations into possible sabotage of Baltic undersea cables continue

As Baltic nations pursue their inquiries into whether the...

Latvia promotes UN Security Council candidacy in Dublin

On 19 November 2024, the Embassy of Latvia in...

Norwegian fund supports rule of law, democracy and human rights promotion in Europe

A new fund totalling over EUR 300 million will...

Subscribe