Tag Archives: FinancialEconomicCrime

Draft report – Recommendation to the Council, the Commission, and the EEAS on cutting the sources of income for Jihadists – targeting the financing of terrorism – PE 612.229v01-00 – Committee on Foreign Affairs

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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 …

Remarks by President Donald Tusk on the European Council meeting of 19 October 2017

We have just concluded our discussion about migration and the need to help Italy manage the Central Mediterranean route. Leaders agreed to offer Prime Minister Gentiloni stronger support for Italy’s work with the Libyan authorities. …

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