Read more about the article European Parliament Blocks Proposal to Remove UAE from EU’s Anti-Money Laundering High-Risk List

European Parliament Blocks Proposal to Remove UAE from EU’s Anti-Money Laundering High-Risk List

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Transparency International EU (TI EU) welcomes the European Parliament’s vote for a motion for a resolution to object to a Commission regulation that would have removed the UAE and other countries from the EU’s anti-money laundering (AML) high-risk third country list (“grey list”). The list safeguards Europe from the risks associated with illicit financial flows

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Read more about the article TI EU policy position: Defence of Democracy Package

TI EU policy position: Defence of Democracy Package

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In December 2023, the European Commission unveiled a ‘Defence of Democracy’ Package, ostensibly to defend the EU against threats to its democracy. Yet, as part of this package, the EU is proposing a Directive that risks undermining this very policy objective, because it looks very much like the likes of so-called ‘foreign agent’ laws we

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Read more about the article Transparency International EU calls for urgent investigation into allegations of Russian influence in European Parliament , Author Pia Engelbrecht-Bogdanov Date 29 March, 2024 Type Press Release Share Still reeling from a corruption scandal that resulted in multiple arrests and the seizure of almost 1.5 million euros in alleged bribes from Qatar, the European Parliament could be once again embroiled in an alleged cash-for-influence scandal. Reportedly, Members of the European Parliament were paid to promote Russian propaganda, according to the Belgian prime minister . Nick Aiossa, Director at Transparency International EU, said, “These allegations of MEPs being paid to promote Russian propaganda, seeking to destabilise European democracy, could be more serious than Qatargate. Not only should the Parliament immediately investigate these allegations, but it should finally bring about real reforms to stamp out this culture of impunity that has been left to fester for far too long.” The allegations are an indictment of the European Parliament’s lackadaisical attitude towards reforms in the wake of the previous Qatargate scandal. MEPs never took the reform process seriously , and as a result, there is still no independent oversight and monitoring of MEP conduct, nor are there any sanctions that effectively deter improper behaviour. If this is not changed, on the eve of the most important elections in the EU’s history, EU democracy will remain under threat. For press enquiries, please contact EUPress@transparency.org. , Priorities Lobbying Conflicts of Interest

Transparency International EU calls for urgent investigation into allegations of Russian influence in European Parliament , Author Pia Engelbrecht-Bogdanov Date 29 March, 2024 Type Press Release Share Still reeling from a corruption scandal that resulted in multiple arrests and the seizure of almost 1.5 million euros in alleged bribes from Qatar, the European Parliament could be once again embroiled in an alleged cash-for-influence scandal. Reportedly, Members of the European Parliament were paid to promote Russian propaganda, according to the Belgian prime minister . Nick Aiossa, Director at Transparency International EU, said, “These allegations of MEPs being paid to promote Russian propaganda, seeking to destabilise European democracy, could be more serious than Qatargate. Not only should the Parliament immediately investigate these allegations, but it should finally bring about real reforms to stamp out this culture of impunity that has been left to fester for far too long.” The allegations are an indictment of the European Parliament’s lackadaisical attitude towards reforms in the wake of the previous Qatargate scandal. MEPs never took the reform process seriously , and as a result, there is still no independent oversight and monitoring of MEP conduct, nor are there any sanctions that effectively deter improper behaviour. If this is not changed, on the eve of the most important elections in the EU’s history, EU democracy will remain under threat. For press enquiries, please contact EUPress@transparency.org. , Priorities Lobbying Conflicts of Interest

Still reeling from a corruption scandal that resulted in multiple arrests and the seizure of almost 1.5 million euros in alleged bribes from Qatar, the European Parliament could be once again embroiled in an alleged cash-for-influence scandal. Reportedly, Members of the European Parliament were paid to promote Russian propaganda, according to the Belgian prime minister.

Continue ReadingTransparency International EU calls for urgent investigation into allegations of Russian influence in European Parliament , Author Pia Engelbrecht-Bogdanov Date 29 March, 2024 Type Press Release Share Still reeling from a corruption scandal that resulted in multiple arrests and the seizure of almost 1.5 million euros in alleged bribes from Qatar, the European Parliament could be once again embroiled in an alleged cash-for-influence scandal. Reportedly, Members of the European Parliament were paid to promote Russian propaganda, according to the Belgian prime minister . Nick Aiossa, Director at Transparency International EU, said, “These allegations of MEPs being paid to promote Russian propaganda, seeking to destabilise European democracy, could be more serious than Qatargate. Not only should the Parliament immediately investigate these allegations, but it should finally bring about real reforms to stamp out this culture of impunity that has been left to fester for far too long.” The allegations are an indictment of the European Parliament’s lackadaisical attitude towards reforms in the wake of the previous Qatargate scandal. MEPs never took the reform process seriously , and as a result, there is still no independent oversight and monitoring of MEP conduct, nor are there any sanctions that effectively deter improper behaviour. If this is not changed, on the eve of the most important elections in the EU’s history, EU democracy will remain under threat. For press enquiries, please contact EUPress@transparency.org. , Priorities Lobbying Conflicts of Interest