(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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Digi Communications N.V. reports consolidated revenues of 1.93 billion euros, a 13.9% increase from 2023
Digi Communications N.V. announces the recent evolution and performance of the Company’s subsidiary in Spain
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Digi Communications NV announces Investors Call for the presentation of the 2024 Preliminary Financial Results
Reuters webinar: Omnibus regulation Reuters post-analysis
Patients as Partners® Europe, May 20-21, 2025, at the Royal National Hotel in London
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Astor Asset Management 3 Ltd. untersucht mögliche Vorwürfe gegen Ricardo Benjamin Salinas Pliego von Grupo Elektra. Thema: Marktmanipulation und Wertpapierbetrug
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The European companies at MWC Barcelona 2024: AI, 5G, VR, XR, Cybersecurity, etc.
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