Tag Archives: FinancialEconomicCrime

Statement at the OSCE-wide conference on the nexus between illicit drugs, organized crime and terrorism

EXECUTIVE DIRECTOR STATEMENT

Vienna, 10 July 2017 – Terrorism, and its links to drugs and crime, is recognized, including by the UN Security Council, as a threat to global peace, security and development.

It is …

MENA Region: UNODC launches training to disrupt terrorist financing

MENA Region: UNODC launches training to disrupt terrorist financing. Image: UNODC31 May 2017 – Tracking down and disrupting the financing of large terrorist networks such as Daesh (ISIL) remains a concern for the international community. In order to maximize States’ responses to combat illicit financial …

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 …

© Copyright 2016 South Africa News Gazette | All Rights Reserved