Tag Archives: FightagainstFraud

Counterterrorism: Remarks at the Ministerial Plenary for the Global Coalition Working to Defeat ISIS

SECRETARY TILLERSON: Good morning, and thank you all for traveling to Washington, D.C. to participate in this counter-ISIS/Daesh ministerial conference. It is indeed encouraging to see the attendance. When the forces of ISIS and Daesh …

Security Council Authorizes Year-Long Mandate Extension for United Nations Assistance Mission in Afghanistan, Adopting Resolution 2344 (2017)

Expressing serious concern over the potential growth of Islamic State in Iraq and the Levant (ISIL) — also known as Da’esh — the presence of anti-personnel mines and other explosive remnants of war, and the …

The Panama Papers, one year on: Fighting money-laundering and tax dumping

Event date: 26 Apr 17 – 27 Apr 17

April 26-27, European Parliament, Brussels

The Panama Papers, one year on: Fighting money-laundering and tax dumping

Date

26 Apr 17 – 27 Apr 17

Time

12:00 —

The Panama Papers, one year on: Fighting money-laundering and tax

Answer – Sanctions for misuse of funding from the Investment Plan for Africa (IPA) – E-007959/2016

As concerns the European Fund for Sustainable Development (EFSD), the Commission would like to inform the Honourable Member that in case of suspicions regarding fraud, corruption, money laundering or illegal activity related to investment operations …

Report – Report on the 2016 Commission Report on Montenegro – A8-0050/2017 – Committee on Foreign Affairs

on the 2016 Commission Report on Montenegro

(2016/2309(INI))

The European Parliament,

–  having regard to the European Council conclusions of 19-20 June 2003 and to the annex thereto entitled ‘The Thessaloniki Agenda for …

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