Tag Archives: FinancialEconomicCrime

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 …

Written question – Tax havens and free trade agreement – P-004570/2016

At a time when the ‘Panama Papers’ scandal has broken, involving tax evasion and offshore companies, and while in parallel Members of the European Parliament are voting in favour of measures to combat tax evasion …

Africa is losing too much from the outflow of illegal transfers

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Former President of South Africa and Chair of the High-Level Panel on Illicit Financial Flows Thabo Mbeki. UN Photo/Eskinder Debebe

Africa must do something to stop the outflow of illegal …

Commission presents Action Plan to strengthen the fight against terrorist financing

The recent terrorist attacks in the European Union and beyond demonstrate the need for a strong coordinated European response to combatting terrorism. The European Agenda for Security had identified a number of areas to improve …

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