Tag: money laundering

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Latvia targets shell companies

EU MEMBER STATES Theodoros Benakis -
Legislation to ban shell companies will be tabled by Latvian lawmakers, according to Prime Minister Maris Kucinskis who is under pressure to fight money...

Maria Efimova must be protected from deportation threats to Malta

CYPRUS Theodoros Benakis -
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

EU INSTITUTIONS Theodoros Benakis -
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

EU INSTITUTIONS Theodoros Benakis -
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

EU INSTITUTIONS Theodoros Benakis -
On December 11th the Committee of Civil Liberties, Justice and Home Affairs of the European Parliament voted almost unanimously my report on the Directive...
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Ukraine begins EU membership talks amid ongoing conflict with Russia and urgent reform agenda

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Swiss voters rejected a controversial proposal to cap the...

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BRAZIL 0
The European Union and Brazil formalised their Digital Partnership...

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