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S&Ds significantly improved new anti-money laundering legislation

The European Parliament’s economic and justice committees have today adopted a strong position on the new anti-money laundering legislation, introducing a new single r

Eero heinPaul tangCredit suisseEuropean commissionDanske bankEuropean parliament

New measures to shield the EU against money laundering

European Parliament calls for a ban on golden visas, an extension of the sectors covered by EU rules, or for the new authority to be able to blacklist third countries.

Eero heinDragos pislaruMoney laundering authorityRenew groupAnti money laundering authority

S&Ds urge a swift update of the EU anti-money laundering list by adding the United Arab Emirates

Today, the European Parliament discusses the need for an urgent update of the EU list of high-risk third countries for anti-money laundering and te

United arab emiratesDemocratic republic of the congoEero heinFinancial action task forceEuropean parliamentEuropean commissionDemocratic republicDubai uncovered

S&Ds urge the Commission to ensure bias-free investment advice

S&Ds urge the Commission to ensure bias-free investment advice
socialistsanddemocrats.eu - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from socialistsanddemocrats.eu Daily Mail and Mail on Sunday newspapers.

United kingdomEero heinMairead mcguinnessEuropean commission

Brussels Playbook: Sec-gen showdown — Rebuilding Ukraine — VDL s Poland dilemma – POLITICO

Brussels Playbook: Sec-gen showdown — Rebuilding Ukraine — VDL s Poland dilemma – POLITICO
politico.eu - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from politico.eu Daily Mail and Mail on Sunday newspapers.

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