Tag: money laundering

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Maria Efimova must be protected from deportation threats to Malta

A statement by a cross-party group of MEPs in support of the Malta corruption whistleblower, Maria Efimova, who - in fear for her own...

MEPs on Malta: police should investigate all corruption allegations

Malta’s police should investigate all corruption allegations to end the perceived impunity in the country, according to the European Parliament’s Civil Liberties Committee and...

MEPs call on Malta to oust corrupt politicians

Politicians in Malta who have been implicated in serious acts of corruption and money laundering linked to the Panama Papers and FIAU reports should...

Criminals deprived of most important asset: money

On December 11th the Committee of Civil Liberties, Justice and Home Affairs of the European Parliament voted almost unanimously my report on the Directive...

Police in Italy, German target mafia

An international joint action day in Italy and Germany on January 9 resulted in 160 arrests, according to a Eurojust press release. And more...

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EU, Germany and the Netherlands support Ethiopian businesses

On 15 May, the EU, Germany and the Netherlands...

Growing concerns over fate of unaccompanied child migrants

The number of unaccompanied children arriving in northern Italy’s...

Lithuania takes over Presidency of CoE’s Committee of Ministers

Lithuania has taken over the rotating Presidency of the Council of...

European Parliament candidates urged to put democratic values at the top of the agenda

Nobel Peace Laureates along with political and civic leaders...

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