Tag: money laundering

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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...

Eurojust/Europol bust crime ring

An international police operation supported by Eurojust and Europol busted a crime group trafficking drugs and psychotropic substances and laundering money on December 17. Law...

New EU penalties for money laundering

New measures to step up the European Union’s fight against money laundering and narrow the scope for organised crime were agreed by the European...

GUE/NGL brochure sheds light on shady corporate and criminal dealings

To coincide with this week’s crucial European Parliament vote on stamping out malpractice and tax havens which were exposed by the Panama Papers last...

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Parliament condemns death sentences in DR of the Congo and violations of the right to a fair trial

On Thursday, the European Parliament adopted a resolution by...

MEPs support Venezuela’s opposition; they say Maduro is illegitimate

The regime of Nicolás Maduro is considered illegitimate, and...

Parliament condemns Russia’s disinformation methods to justify its aggression against Ukraine

On Thursday, Members of the European Parliament (MEPs) adopted...

Romanian energy minister turns against the Green Deal

On 22 January 22, Romanian Minister of Energy Sebastian...

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