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

EU INSTITUTIONS Theodoros Benakis -
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

EU INSTITUTIONS Theodoros Benakis -
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

DENMARK Theodoros Benakis -
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

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

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The Baltic States agreed on a Joint Energy Hub project

ESTONIA 0
As Lithuania, Latvia, and Estonia gear up to synchronise...

Poland wants a leading role in Artificial Intelligence ecosystem

EUROPEAN COMMISSION 0
On 29 October, Deputy Minister of Digital Affairs Dariusz...

EU and Zimbabwe sign Financing Agreements to drive the green transition, good governance and women empowerment initiatives

EASTERN AND SOUTHERN AFRICA 0
On 30 October, the Government of Zimbabwe and the...

Presidency of the Nordic Council of Ministers will focus on civilian crises preparedness, children and youth

EUROPE 0
In 2025, Finland and Åland will hold the Presidency...

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EU and Japan announce security and defence partnership

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

The Baltic States agreed on a Joint Energy Hub project

ESTONIA 0
As Lithuania, Latvia, and Estonia gear up to synchronise...

Poland wants a leading role in Artificial Intelligence ecosystem

EUROPEAN COMMISSION 0
On 29 October, Deputy Minister of Digital Affairs Dariusz...

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