TAG: Accountability
Greek opposition seizes on EU funds fraud allegations
ATHENS ― Rival politicians in Greece are demanding answers over fraud accusations linked to the way €2.5 billion in EU funds was awarded to just 10 companies.Opposition parties claim the country's center-right government, led by Prime Minister Kyriakos Mi...
5 months ago
How dirty Russian money taught Latvia to get serious on sanctions
RIGA — When your most important ally swoops in and closes your third-largest bank while calling it a “money laundering institution,” it’s time to roll up your sleeves and get to work.That’s exactly what Latvia did when confronted by the U.S. Treasury Depa...
4 months ago