Tag: Financial Crimes

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Serbian nationalist-populist leader Vučić holds pre-election rally in Novi Sad

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On Friday, Serbia's nationalist-populist leader, Aleksandar Vučić, held a...

Croatian soccer fans detained for antisemitic slurs during match against Dutch team

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Law enforcement authorities in the Croatian city of Split...

Arab-led parties potential kingmakers in Israel’s next elections

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The Arab minority in Israel is backing itself ahead...

Ukraine strikes Russian oil refinery, Zelenskyy feels betrayed by Trump

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On Thursday, Ukraine attacked a Russian oil refinery, signalling...

Tax crimes: special committee calls for a European financial police force

EU INSTITUTIONS Theodoros Benakis -
Parliament’s special tax committee on Wednesday adopted a detailed roadmap towards fairer and more effective taxation, and tackling financial crimes. The recommendations adopted by the...

EPP Group wants to abolish Golden Visa schemes

EU INSTITUTIONS Theodoros Benakis -
The EPP Group voted today in favour of the final report of the Special Committee, concluding 12 months of work. "Abolish Golden Visa schemes, step...

MEPs to quiz candidates for position of EU Chief Prosecutor

EU INSTITUTIONS Theodoros Benakis -
Candidates for first-ever post of EU Chief Prosecutor for crimes against EU budget will be interviewed in a public hearing by the Civil Liberties...

MEPs question Malta over 17 Black

EU INSTITUTIONS Theodoros Benakis -
The European Parliament’s special committee on financial crimes, tax evasion and tax avoidance grilled Malta’s ambassador to the European Union about 17 Black. Daniel Azzopardi...

GUE/NGL: EU-Mercosur trade deal risks fuelling tax dodging – study

EU INSTITUTIONS Theodoros Benakis -
The latest in a series of studies commissioned by the European Parliament’s Left group (GUE/NGL) looking into EU taxation is being launched today, with...
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Croatian soccer fans detained for antisemitic slurs during match against Dutch team

Antisemitism 0
Law enforcement authorities in the Croatian city of Split...

Arab-led parties potential kingmakers in Israel’s next elections

Israel 0
The Arab minority in Israel is backing itself ahead...

Ukraine strikes Russian oil refinery, Zelenskyy feels betrayed by Trump

EUROPEAN INSTITUTIONS 0
On Thursday, Ukraine attacked a Russian oil refinery, signalling...

Romania’s prime minister-designate gains support ahead of the confidence vote

ROMANIA 0
Romania's Social Democratic Party (PSD) have announced its intention...