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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Justice Department issues flurry of subpoenas in fresh inquiry into Trump-Russia probe: AP sources

The Justice Department has embarked on a fresh investigation...

President Metsola: “Europe needs Moldova just as Moldova needs Europe.”

During her official visit to Chișinău on 7 November,...

Vice President Bi-khim Hsiao tells international lawmakers the EU should boost security ties with Taiwan

Taiwan's deputy leader Bi-khim Hsiao has called on the...

More EU visa restrictions for Russian citizens

The European Union has made it more difficult for...

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