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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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EU approves Romania’s deficit reduction plan

ECONOMY 0
The European Union's finance ministers have welcomed and approved...

Europe is ready for possible new US tariffs, says Germany’s Habeck

ECONOMY 0
The European Union and Germany should work together in...

From coal to war: Russian tycoon’s global shell game exposed

ENERGY 0
Russian businessman Dmitry Nikolaev, whose company Stroyservis was sanctioned...

Energy, an election issue as Germany’s winds of change mark a record year

ENERGY 0
Germany's wind sector, its number one source of electric...

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Prime Minister Tusk outlined to MEPs his goals for Poland’s helming of the EU Council presidency

EUROPEAN COUNCIL 0
During a debate in the Strasbourg hemicycle, Polish Prime...

EU approves Romania’s deficit reduction plan

ECONOMY 0
The European Union's finance ministers have welcomed and approved...

Europe is ready for possible new US tariffs, says Germany’s Habeck

ECONOMY 0
The European Union and Germany should work together in...

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