Clik here to view.
EUROPA – Press release on Transparency Reforms – Commission issues report on...
EUROPA – PRESS RELEASES – Press release – Commission issues report on progress in Bulgaria under the Co-operation and Verification Mechanism. via EUROPA – PRESS RELEASES – Press release – Commission...
View ArticleClik here to view.
Corruption across EU ‘breathtaking’– EU Commission
BBC, 3 February 2014 Corruption across EU ‘breathtaking’ – EU Commission The extent of corruption in Europe is «breathtaking» and it costs the EU economy at least 120bn euros (£99bn) annually, the...
View ArticleClik here to view.
Money laundering ‘one of the biggest crime threats to the EU’
The Parliament By Emine Bozkurt – 11th February 2014 Most criminal networks use obscure company constructions to avoid detection from the authoritiesEmine Bozkurt As criminals find new ways of money...
View ArticleClik here to view.
Public list of beneficial ownership likely to be passed in crucial 4MLD vote
Thomson Reuters Foundation Martin Coyle, Compliance Complete A crucial vote on the proposed Fourth Money Laundering Directive will take place in Brussels today with indications that a legislative...
View ArticleClik here to view.
Rosfinmonitoring: The Russian Federal Financial Monitoring Srvice
Rosfinmonitoring’s activities in the field of international cooperation are governed by the Constitution of the Russian Federation, federal laws, presidential decrees, as well as the Regulations on...
View ArticleClik here to view.
Turkey Turns to E-Finance to Fight Shadow Economy | PYMNTS.com
Turkey Turns to E-Finance to Fight Shadow Economy | PYMNTS.com.Filed under: Europe, Οικονομικό έγκλημα/ Economic crime, Παραοικονομία / Shadow Economy, Φοροσχεδιασμός/Tax Planning, Φοροδιαφυγή/Tax...
View ArticleClik here to view.
Article 0
Cyprus is the third largest and third most populous island in the Mediterranean. It is located south of Greece and east of Turkey. The country has been a member state of the European Union since 2004...
View ArticleClik here to view.
YELLOW TOURISM CONFERENCE 2017, Corfu, Greece – Call for Papers
Call for Papers! Yellow Tourism Conference 2017- Register Now! Scope Crime and Corruption do not merely constitute an intriguing holiday theme (and having common characteristics with the area of ͚Dark...
View ArticleClik here to view.
What connects Brexit the DUP dark money and a Saudi prince
The Irish Times The story of a massive donation to the DUP is like a John le Carré novel – but voters need facts, not fiction Read more Filed under: Europe, Διαφθορά/Corruption, Ξέπλυμα Χρήματος/Money...
View Article
