(IN BRIEF) An international investigation led to the arrest of 23 individuals involved in a large-scale money laundering scheme that helped criminals launder approximately EUR 100 million. The group, operating across several countries including Spain, Cyprus, and Germany, used both … Read the full press release →
Posted in Business, Cyprus, Economy, Financial, France, Germany, Government, Industrial, Law, Management, Netherlands, News, Security & Safety, Spain, Technology
Tagged 2023, 23 arrests, ADMS, Anti-Fraud, border police, cash seizure, CID, commercial entities, commercial flights, criminal network, cryptocurrencies, cryptocurrency, Cyprus, EUR 100 million, Eurojust, EUROPOL, financial conduit, financial crime, financial service, France, Germany, Guardia Civil, illicit funds, illicit profits, international investigation, JIRS, JIT, joint investigation team, judicial authorities, Judicial cooperation, judicial coordination, law enforcement agencies, MOKAS, Money Laundering, money laundering transactions, ONAF, SCADA system, Slovenia, Spain, tax authorities
Brussels, 13-6-2013 — /europawire.eu/ — Today, the Commission has proposed extending the automatic exchange of information between EU tax administrations, as part of the intensified fight against tax evasion. Under the proposal, dividends, capital gains, all other forms of financial income and … Read the full press release →
Algirdas Šemeta – Commissioner responsible for Taxation and Customs Union, Statistics, Audit and Anti-fraud European Parliament Economic Committee on Taxation Brussels, 9-5-2013 — /europawire.eu/ — Ladies and Gentlemen, I am very happy to be here with you today. I would like to … Read the full press release →
Posted in Belgium, Business, European Union, Financial, Government, Law, Politics, Society
Tagged Algirdas Šemeta, Anti-Fraud, Audit, Financial Transaction Tax, tax avoidance, tax evasion, tax fraud, tax policy, Taxation
Strasbourg, 17-4-2013 — /europawire.eu/ — Algirdas Šemeta, Commissioner responsible for Taxation, Customs, Statistics, Audit and Anti-Fraud, said: “The decision by the European Parliament to grant discharge to the Commission is recognition of our consistent effort over the years to improve the management and … Read the full press release →
Posted in Belgium, Business, European Union, Financial, Government, Investment, Politics
Tagged accountability, Algirdas Šemeta, Anti-Fraud, Audit, budget discharge, Customs, EU budget, EU funding, EU funds, independent auditor, Statistics, Strasbourg, Taxation
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Netmore Launches Metering-as-a-Service to Accelerate Smart Metering for Water and Gas Utilities
Bogdan Ciobotaru, Non-Executive Director of Digi Communications N.V., has notified the company about the sale of 38,700 class B shares in the company
La Ballata del Trasimeno: Il Mediometraggio si Trasforma in Mini Serie
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Digi Communications N.V. announces the recent evolution and performance of the Company’s subsidiary in Spain
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Reuters webinar: Omnibus regulation Reuters post-analysis
Patients as Partners® Europe, May 20-21, 2025, at the Royal National Hotel in London
eVTOLUTION: Pioneering the Future of Urban Air Mobility
Reuters webinar: Effective Sustainability Data Governance
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Digi Communications N.V. has released its 2025 Financial Calendar
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Ringier Axel Springer Polska Faces Lawsuit for Over PLN 54 million
Digi Communications N.V.'s report on corporate income tax information for FY 2023
Unlocking the Multi-Million-Dollar Opportunities in Quantum Computing
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The Hidden Gem of Deep Plane Facelifts
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Digi Communications N.V. announces the release of Q3 2024 financial results
Digi Communications NV announces Investors Call for the presentation of the Q3 2024 Financial Results
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Digi Communications receives clearance from the Portuguese Competition Authority for its acquisition of 100% of Cabonitel, S.A.
OMRON Healthcare introduceert nieuwe bloeddrukmeters met AI-aangedreven AFib-detectietechnologie; lancering in Europa september 2024
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A global design competition to transform the historic 2-km airstrip at Downsview airport in Toronto
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MegaFair Revolutionizes the iGaming Industry with Skill-Based Games
European Commission Evaluates Poland’s Media Adherence to the Right to be Forgotten
The trucking industry is undergoing a major transformation with the rise of autonomous trucks
Digi Communications N.V. confirms the full redemption of €450M Senior Secured Notes
Global Outlook for the Challenging Autonomous Bus and Roboshuttle Markets
Evolving Brain-Computer Interface Market More Than Just Elon Musk’s Neuralink, Reports IDTechEx
Astor Asset Management 3 Ltd. untersucht mögliche Vorwürfe gegen Ricardo Benjamin Salinas Pliego von Grupo Elektra. Thema: Marktmanipulation und Wertpapierbetrug
Digi Romania will fully redeem its €450M Senior Secured Notes due 2025 on Sept 27, 2024
Astor Asset Management 3 Ltd Inicia Investigación de Demanda Colectiva Contra Ricardo Benjamín Salinas Pliego de Grupo ELEKTRA
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Digi Spain completes first stage of selling a FTTH network in SPAIN
Natural Cotton Color lancia la collezione “Calunga” a Milano
Elektromobilności: ChargeEuropa zamyka rundę finansowania, której przewodził fundusz Shift4Good
Growing call across Europe suggests it’s time to expand the 'right to be forgotten' to include news organizations
DIGI COMMUNICATIONS N.V. REPORTS STRONG GROWTH IN H1 2024
FITCH ASSIGNS DIGI FIRST-TIME 'BB' IDR; OUTLOOK STABLE
TELCOMDIS TO DISTRIBUTE MOTOROLA NURSERY AND AUDIO PRODUCTS ACROSS EUROPE
Czech Composer Tatiana Mikova Presents Her String Quartet ‘In Modo Lidico’ at Carnegie Hall
SWIFTT: A Copernicus-based forest management tool to map, mitigate, and prevent the main threats to EU forests
DIGI ROMANIA (FORMERLY RCS & RDS S.A.) TO ACQUIRE TELEKOM ROMANIA MOBILE COMMUNICATIONS S.A.
Green Light for Henri Hotel, Restaurants and Shops in the “Alter Fischereihafen” (Old Fishing Port) in Cuxhaven, opening Summer 2026
Cybersecurity across Europe in the last quarter (1 Dec 2023 – 1 Mar 2024)
What’s new in cancer care across Europe in early 2024
The European companies at MWC Barcelona 2024: AI, 5G, VR, XR, Cybersecurity, etc.
THE LATEST ON QUANTUM COMPUTING IN EUROPE
