Tag Archives: Audit

Written question – Money laundering and tax evasion in any part of the world where EU-based organisations are involved – P-006751/2017

The EU is South Africa’s most important development and trade partner. The Commission is probably aware of the recent scandal involving the South African President Jacob Zuma and companies owned by the Gupta family. In …

Written question – Money laundering and tax evasion in any part of the world where EU-based organisations are involved – P-006751/2017

The EU is South Africa’s most important development and trade partner. The Commission is probably aware of the recent scandal involving the South African President Jacob Zuma and companies owned by the Gupta family. In …

Written question – Money laundering and tax evasion in any part of the world where EU-based organisations are involved – P-006751/2017

The EU is South Africa’s most important development and trade partner. The Commission is probably aware of the recent scandal involving the South African President Jacob Zuma and companies owned by the Gupta family. In …

Written question – Insufficient capacity to spend 2014-2020 ESI funding in southern Italy – E-006404/2017

At the ceremony marking the start of the 2017 judicial year the President of the Italian Audit Court, Arturo Martucci di Scafizzi, referring to the ESIFs, said that Italy is handicapped because it lacks the capacity …

Written question – Insufficient capacity to spend 2014-2020 ESI funding in southern Italy – E-006404/2017

At the ceremony marking the start of the 2017 judicial year the President of the Italian Audit Court, Arturo Martucci di Scafizzi, referring to the ESIFs, said that Italy is handicapped because it lacks the capacity …

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