Tag Archives: FinancialEconomicCrime

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 …

Answer – European Fund for Sustainable Development – E-009276/2016

The Commission agrees with the Honourable Member that contributing to the attainment of the Sustainable Development Goals, in particular ending poverty, must be an objective of the European Fund for Sustainable Development (EFSD) which is …

Watch: Moment drug smuggling ferry worker is arrested by police on board ship

A NORTH-EAST ferry worker who tried to recruit an undercover officer to work on drug smuggling operations has been jailed for 16 years.

Eddie Tron, of Carr Hill Road, Gateshead, was convicted of plotting to …

UNODC and South Eastern Europe countries call for joint work in criminal asset identification

UNODC and South Eastern Europe countries call for joint work in criminal asset identification. Photo: UNODC19 September 2016 – Practitioners from South Eastern Europe and international experts gathered in Budva, Montenegro, at a UNODC-organized Criminal Asset Identification Conference held on 19 and 20 September. Participants at the meeting are sharing …

Gang members jailed for supplying Class A to North Yorkshire seaside town

TWO MEN involved in a drugs gang which sent heroin, crack cocaine and other illegal substances to a North Yorkshire seaside town have been jailed for nine years.

The two men, one from Scalby, Scarborough …

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