Menu
Search

Tag: terrorist financing

Browse our exclusive articles!

EC welcomes the agreement on enhanced rules to fight terrorist financing

EU INSTITUTIONS Theodoros Benakis -
Today the European Parliament and the Council reached a political agreement on the Commission's proposal to facilitate cross-border access to financial information by law...

Council of Europe calls on Albania to fight money laundering

EU INSTITUTIONS Theodoros Benakis -
Albania needs to step up its efforts to fight money laundering, according to a new report by the Council of Europe anti-money laundering body...

EPP: EU protects cultural heritage and fights terrorist financing

EU INSTITUTIONS Theodoros Benakis -
The EU is protecting cultural heritage with new rules on the import of cultural goods from non-EU countries. The European Parliament and Member States...

Commission requests Malta to step up supervision of banks

EU INSTITUTIONS Theodoros Benakis -
The European Commission has adopted today an opinion requiring the Maltese anti-money laundering supervisor (Financial Intelligence Analysis Unit) to continue taking additional measures to...

New EU rules to fight money laundering, terrorist financing

EU INSTITUTIONS Theodoros Benakis -
To combat terrorist financing, the European Parliament on September 12 approved two laws aimed to prevent money laundering and tighten cash flow checks. The two...
12Page 1 of 2

Popular

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...

The EU launches new code to counter online hate speech

EUROPEAN COMMISSION 0
The European Commission and the European Board for Digital...

European farmers brace for tariff fallout as U.S. trade war looms

AGRICULTURE 0
Across Europe's sprawling fields and vineyards, a storm is...

Chevron is interesting for hydrocarbon exploration in Greece

ENERGY 0
The Greek Ministry of Environment and Energy has announced...

Subscribe

European Interest is an online news and feature publication that covers political, social and cultural topics of European interest.

European Interest is a source available in Factiva, a leading business intelligence platform and renowned global collection of licensed news, web content and company data. Factiva has 33,000 sources from nearly every country worldwide, in 29 languages, and is owned by Dow Jones, publisher of The Wall Street Journal.

Company

The latest

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...

The EU launches new code to counter online hate speech

EUROPEAN COMMISSION 0
The European Commission and the European Board for Digital...

Subscribe

© 2023 europeaninterest.eu. All rights reserved.