About: Panama

Commission creating more risk of money laundering, not less

The European Commission’s list-based attempt to strengthen and harmonise approaches to disrupting money laundering and terrorist financing is arguably creating greater vulnerabilities by ignoring countries that are not on the list that present a considerably more substantial risk, writes Tom Keatinge.

The EU must condemn rights abuses in Venezuela

The front pages of newspapers last weekend were covered with images of President Obama shaking hands with President Raúl Castro at the Summit of the Americas in Panama, writes Dita Charanzová.