Investigation Exposes Bulgarian Role in Massive Russian Money-Laundering Operation
Bulgarian brokerage firms have been implicated in an international investigation into a Russian money-laundering scheme. According to Intelligence Online
The Hungarian government has introduced a National Card starting in July that permits Russian and Belarusian “guest workers” to enter Hungary without undergoing the usual security screenings, reports Forbes Hungary. This policy, which follows the closure of the contentious Russian-controlled International Investment Bank (IIB), has sparked substantial national security concerns.
The National Card system allows workers from eight countries, including Russia and Belarus, to enter Hungary without restrictions on numbers or specific job requirements. The application process is simplified, eliminating the need to prove job demand and enabling family reunification.
While the card is intended to support projects like the Paks II nuclear plant, the necessity for a large influx of Russian workers for this project is debatable. Progress on the plant has been slow, partly due to regulatory issues, and there is already a significant Russian presence at the site.
Security expert Rácz András has raised alarms about the potential risks of this policy. He warns that it could create a loophole similar to the IIB, allowing a substantial number of Russians to enter Hungary with minimal oversight, thus posing a notable national security threat.
Furthermore, the policy could facilitate the movement of Russians within the Schengen zone, circumventing the restrictions typically associated with work permits.
The broad and unregulated entry mechanism for Russian and Belarusian workers, combined with the potential lack of rigorous security vetting, raises serious concerns about the implications for Hungary and the wider Schengen area.
The European Commission has temporarily halted the preliminary assessment of Bulgaria’s request for the third payment under the National Recovery and Resilience Plan
European Commission President Ursula von der Leyen has reaffirmed that the most efficient way to fund Ukraine is by using the profits from frozen Russian assets to back a new loan
France is set to mark the 10th anniversary of the November 13, 2015 terror attacks in Paris, in which over 130 people were killed and more than 400 were injured
The European Commission is pushing for an EU-wide handling fee on small packages purchased from Chinese online platforms such as Shein, Temu, and Alibaba
The European Commission has identified Spain, Italy, Greece, and Cyprus as countries “under migratory pressure,” opening the way for the relocation of asylum seekers to other EU member states
The European Commission, under President Ursula von der Leyen, has initiated the creation of a new intelligence body aimed at enhancing the EU’s ability to use information
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