Tag: money laundering

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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...

Police in Italy, German target mafia

EU MEMBER STATES Theodoros Benakis -
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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