Latest Breaking News On - Emil radev - Page 4 : comparemela.com

EU's new Anti-Money Laundering Authority to be based in Frankfurt

BRUSSELS (Reuters) -The European Union's new Anti-Money Laundering Authority (AMLA) will be based in Frankfurt, Germany, the Belgian Presidency of the EU said on Thursday, in a move the bloc hopes will advance its fight against illicit finance. Previously lacking any pan-EU authority to control dirty money, Brussels relied on national regulators to enforce its rules, but member states did not always cooperate fully. The Belgian Presidency said in a statement on X that AMLA will play a key role in fighting illicit financial activities, money laundering and terrorism financing in the EU.

EU's new Anti-Money Laundering Authority to be based in Frankfurt

BRUSSELS (Reuters) -The European Union's new Anti-Money Laundering Authority (AMLA) will be based in Frankfurt, Germany, the Belgian Presidency of the EU said on Thursday, in a move the bloc hopes will advance its fight against illicit finance. Previously lacking any pan-EU authority to control dirty money, Brussels relied on national regulators to enforce its rules, but member states did not always cooperate fully. The Belgian Presidency said in a statement on X that AMLA will play a key role i

Bulgaria's Path to Eurozone Membership: No Reliance on Exceptions - Novinite.com

Bulgaria's Path to Eurozone Membership: No Reliance on Exceptions - Novinite.com

Bulgarian MEP Asks EUR 4.5 Million from Libya for Release of Hijacked Tanker 'BADR' Mind the horns!

At the beginning of August 2018, Bulgarian MEP Emil Radev (ruling party Citizens of European Development of Bulgaria, GERB/European People’s Party, EPP), together with arms dealer Nikolai Gigov and Dimitar Borisov from the waste management company Titan, flew to Tripoli. They had a proposal to the State-owned Libyan company General National Maritime Transport Company (GNMTC)…