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HSBC urged to ‘quit’ Malta

EU INSTITUTIONS Theodoros Benakis -
The British bank HSBC is under pressure to quit Malta – a European Union member state that is struggling with a scourge of money...

EU’s new anti-money laundering reform already obsolete

ESTONIA Theodoros Benakis -
The fifth review of the European Union anti-money laundering directive became binding on July 9 after two years of EU talks to strengthen controls...

An EU take on Slovak journalist murder

EU INSTITUTIONS Theodoros Benakis -
The ongoing investigation into the recent murder of Slovak journalist Jan Kuciak and his girlfriend Martina Kusnirova has reportedly led to several arrests and...

Why ECB’s Draghi should quit G30

EU INSTITUTIONS Theodoros Benakis -
European Ombudsman Emily O'Reilly on January 17 recommended that European Central Bank President Mario Draghi suspend his membership of the Group of 30 (G30)...

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

FINLAND 0
As Baltic nations pursue their inquiries into whether the...

Latvia promotes UN Security Council candidacy in Dublin

LATVIA 0
On 19 November 2024, the Embassy of Latvia in...

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

EU MEMBER STATES 0
A new fund totalling over EUR 300 million will...

Poland focuses on security as the main vision of the upcoming Polish EU presidency

EUROPEAN COUNCIL 0
During a meeting of the European Economic and Social...

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European Commission greenlights Romanian aid for energy-intensive companies

EUROPEAN COMMISSION 0
The European Commission approved an aid scheme from Romania...

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

FINLAND 0
As Baltic nations pursue their inquiries into whether the...

Latvia promotes UN Security Council candidacy in Dublin

LATVIA 0
On 19 November 2024, the Embassy of Latvia in...

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