On Thursday, January 25, MEPs from the Civil liberties committee and the Panama Papers special committee, which concluded its work by the end of 2017, will discuss the outcome of their recent visit to Malta to investigate the rule of law issues in the country as well as allegations of corruption and money laundering. The MEPs’…
Tag: money laundering
Europol crack on money-laundering
The initial results of a preliminary investigation carried out by the French National Financial Public Prosecutor’s Office, commenced in September 2015, has revealed a vast and complex money laundering network in six Member States (Denmark, Germany, Estonia, Spain, Latvia, Lithuania) and in the offshore financial centres outside Europe (Hong Kong, Singapore). The initial results of…
EUROPE DIPLOMATIC 