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Bulgaria Allowed Russia to Earn 1 Billion Euros from the Oil Derogation
The Kremlin earned about 1 billion euros from the European derogation allowing Bulgaria to continue importing Russian oil.
Politico reports this, citing a joint investigation. It is the work of the non-governmental organization Global Witness, the Center for the Study of Democracy, the Center for Energy and Clean Air Research and the journalist Victor Jack.
Facebook misses election misinfo in Brazil ads
Facebook failed to detect blatant election-related misinformation in ads ahead of Brazil's 2022 election, a new report from Global Witness has found, continuing a pattern of not catching material that violates its policies the group describes as "alarming."
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Bulgaria Withdraws Citizenship Of Russian Tycoon Amid EU Criticism
Bulgaria has revoked the Bulgarian citizenship of a Russian millionaire amid EU criticism of a scheme known as the "golden passport'', reported Radio Free Europe.
Sergei Adonyev's citizenship was withdrawn over a 20-year-old fraud conviction in the United States, Bulgaria's Justice Ministry said on January 23.
EU: Golden visa schemes must guard against money laundering
The European Commission said on Wednesday it will provide guidance to European Union member-states on how to manage national schemes to sell passports and residency permits to wealthy foreign citizens, as campaigners and lawmakers warned of money laundering risks.
EU schemes to sell visas pose money laundering risks, campaign groups warn
Programs run by some European Union countries to sell passports and residency permits to wealthy foreign citizens pose risks of money laundering as some of the schemes are not properly managed, campaign groups said on Wednesday.