Ecocrime Denmark has detained a 49-year-old woman charged with laundering NOK 43 billion in money through the now-closed Estonian branch of Danske Bank. The woman, who is a Danish citizen of Russian origin, was first arrested and detained in Britain

The university world continues to do. It does so with the Santander X 100 initiative where a collaborative network is created where universities and entrepreneurs can share ideas, knowledge and innovate. This initiative has been launched in collaboration with 40

The UK is no longer a member of the EU, and will become a third country starting January 1, 2021. The transition period after Brexit will end at the turn of the year, and there will be changes to the

The woman, who is a Danish citizen of Russian origin, was first arrested and detained in Britain in July last year but was released on bail. British authorities extradited him to Denmark earlier this fall, and on Wednesday he was

Unfortunately, there is no complete risk assessment that every company can refer to to ensure that the new requirements are met. Therefore, each company must document that they have assessed the information security of suppliers and data processor agreements in

/ Photo: Courtesy (Chancellor on Twitter) Venezuela’s Deputy Foreign Minister for Europe, Yvan Gil, this Thursday received Britain’s new charge in Caracas, Rebecca Buckingham, to whom she reiterated the Caribbean nation’s desire to maintain diplomatic channels. “The Deputy Minister of

Adyr Corral mexico city / 24.09.2021 23:15:40 That great Britain have no intention of entering Agreement between Mexico, United States and Canada (T-MEC), clarified this Friday ambassador Jon Benjamin. It was a misunderstanding. We don’t want to join T-MEC because

Here’s how the UK is dealing with its fuel crisis 2:46 London (CNN Business) — The fuel crisis that threatens to halt the world’s fifth-largest economy appears to be abating. For nearly a week, British motorists have found closed service

Airline Avianca will move its address to the UK for greater tax benefits. This was stated on Tuesday by special media ‘Bloomberg’, in the framework of the final hearing to approve the restructuring plan and the company’s exit from Chapter

Section 23 The Provincial Court of Madrid has refused to try the former vice president of the Government of Rodrigo Rato for the “common, hypothetical and indeterminate” crime of forgery, and expanded the investigative facts into a punishable alleged bankruptcy