Europe’s Baltic states are at risk from further Russian money laundering, a top European police official said after several big banks were hit by scandals centered on the region. Pedro […]
Europe
European Parliament: No More ‘Business As Usual’
The European Parliament has overwhelmingly voted to approve a report stating that Russia “can no longer be considered a ‘strategic partner’” and that “the EU cannot envisage a gradual return […]
Ukraine attracts growing numbers of tourists from Europe and Asia
Ukraine is already witnessing rising numbers of tourists from European and Asian countries but there is huge room for further expansion of the country’s fledgling international tourism industry, writes Business […]
Ukraine’s famine film warns Europe
Fading memories of 20th century horrors are leaving European society less resilient to similar evils that could lie ahead, Polish director Agnieszka Holland said at the premiere of “Mr Jones”, […]
Ukrainian companies to test gas exports to central Europe
Ukrainian gas companies are preparing to test exports to central Europe after the country has more than halved entry-exit tariffs for this year, a source close to discussions told ICIS. […]
Theresa May approved campaign to disrupt Putin
The Prime Minister of the United Kingdom Theresa May has approved the list of six wealthy high-profile Russians that has been drawn up by intelligence agencies in an attempt to disrupt […]
Money Laundering: Ukraine is cleaner than most of Europe?
Over the past years, many leading European banks have been sanctioned for money laundering offenses. The latest huge scandal just recently has rocked Danske Bank with around $235 billion in […]
