An on site inspection at the Italian offices of Bank of China is carried out by Bank of Italy and Italian authorities over illicit money flows
Portugal‘s Prime Minister is visiting Athens amid the refugee crisis and the Greek program evaluation by international lenders. The socialist Antonio Costa who is leading an anti-austerity government in Portugal…
Following a decision by the Austrian Banking Regulator, the Finanzmarktaufsicht or Financial Market Authority (FMA), Austria became the first European country to use a new law under the framework imposed…
Political leaders and billionaires, drug traffickers and law firms, mafia bosses and big banks, celebrities and arms dealers, what do they all have in common? Money, power, and Panama. Money…
Refugees and migrants are detained unlawfully in dire conditions according to Amnesty International which was granted a permit by the Greek government to access the hotspots of Aegean islands, Chios…
Raynair recently launched a campaign against a strike at the airports of France and yesterday, it did so in Greece as well. With several posts on Twitter, the low-cost airline…
Six European Union (EU) member state foreign ministers and deputy ministers are visiting Athens Friday 8 and Saturday 9 April, as a practical expression of solidarity towards Athens regarding the…
Although both the Troika and the Greek government wish to reach an agreement on the first evaluation of the progress of the bailout deal, the differences between the two sides…
The Turkish President T.Erdogan stated that if the European Union does not fulfill its obligations regarding the agreement with Turkey, then his country will not be accepting those Syrian refugees…
Panama Papers were described as “the revelation of the century” and “the biggest leak in history”. 11.5 million documents of Mossack Fonseca, the 4th biggest law firm providing services concerning…