Search results

Estonia affair will tighten checks on money laundering

Location:

ESTONIA/DENMARK

The impact of the recent money laundering scandal.

German banking sector will see greater consolidation

Location:

GERMANY

Germany’s banking sector.

Restructuring of Spain’s banking sector will continue

Location:

SPAIN

Spain's banking sector.

COVID-19 will cut tourism to Greece this year

Location:

GREECE

Restrictions on the economy’s vital tourism branch are being lifted. However, airports outside Athens and Thessaloniki stay closed until June 30. Passengers from low-risk…

Germany’s CDU looks set for modest shift to the right

Location:

GERMANY

CDU leadership race.

Austrian exit from Russian gas is far from assured

Location:

AUSTRIA

Russia's share of Austrian gas imports was cut sharply in the wake of the February 2022 invasion of Ukraine but has now returned to pre-war levels. Austria’s ability to accelerate…

Crises and 'pivot' will boost US intelligence agencies

Location:

UNITED STATES

The US intelligence community in a year after purported reforms.

Balkan banks will raise Greek contagion fears

Location:

EUROPE

The loan let Greece make a scheduled payment to the ECB and settle arrears to the IMF. It is part of the agreement in principle with Greece's international lenders for a third…

The EU will struggle to crackdown on money laundering

Location:

EU

EU money-laundering concerns.

Cypriot bank consolidation may help reduce bad loans

Location:

CYPRUS

The move raises Hellenic Bank’s market share and considerably improves its asset quality, and followed an announcement by market leader Bank of Cyprus on August 28 that it had…