(IN BRIEF) On 25 September 2024, Eurojust launched the European Judicial Organised Crime Network (EJOCN), aimed at fighting organised crime across Europe. This new network unites prosecutors from all 27 EU Member States to strategically combat high-risk criminal groups involved … Read the full press release
Posted in Business, European Union, Government, Industrial, Law, Management, Netherlands, News, Security & Safety
Tagged Cybercrime, drug trafficking, EU, Eurojust, European Judicial Organised Crime Network (EJOCN), human trafficking, International Criminal Networks, Ladislav Hamran, Money Laundering, Organised crime, partnership
(IN BRIEF) In 2023, Swedbank made significant progress toward its strategic goals outlined in the “Swedbank 15/25” business plan, aiming for a sustainable return on equity by 2025. The bank focused on adapting its operations to prioritize key customer segments, … Read the full press release
(PRESS RELEASE) BUCHAREST, Romania, 1-Nov-2021 — /EuropaWire/ — In connection with the investigation triggered by the Romanian National Anti-Corruption Directorate (“DNA”), which we have previously disclosed to the market and to our investors in the initial public offering prospectus dated … Read the full press release
Posted in Government, Law, Management, Media, News, Romania, Technology, Telecom
Tagged Alexandru Oprea, anti-corruption, anticorruption, Bădiță Florin Bogdan, Bendei Ioan, Bodu S.R.L., Bogdan Dumitru Dragomir, bribe, Bucharest Court of Appeal, Bucharest Tribunal, confiscation, court, criminal fine, Digi, Digi Communications, DIGI COMMUNICATIONS N.V., Digi Communications NV, DIGI symbol, Directors, Dumitru Dragomir, Dutch Authority for the Financial Markets, Hungary, imprisonment, Integrasoft S.R.L., investigation, investors, IPO, market, Mihai Dinei, mobile services, Money Laundering, MVNO, RCS & RDS, RCS&RDS, Regulation, Romania, Romanian Financial Supervisory Authority, Romanian National Anti-corruption Directorate, Romanian National Anticorruption Directorate, Romanian National Securities Commission, romanian telecommunications provider, Securities, Serghei Bulgac
(PRESS RELEASE) BUCHAREST, Romania, 16-Jan-2019 — /EuropaWire/ — In connection with the investigation triggered by the Romanian National Anti-Corruption Directorate (“DNA”), which we have previously disclosed to the market and to our investors in the initial public offering prospectus dated … Read the full press release
Posted in Government, Law, Management, Media, News, Romania, Technology, Telecom
Tagged Alexandru Oprea, anti-corruption, Bădiță Florin Bogdan, Bendei Ioan, Bodu S.R.L., Bogdan Dumitru Dragomir, bribe, Bucharest Court of Appeal, Bucharest Tribunal, confiscation, court, criminal fine, Digi, Digi Communications, DIGI COMMUNICATIONS N.V., Digi Communications NV, DIGI symbol, Directors, Dumitru Dragomir, Dutch Authority for the Financial Markets, Hungary, imprisonment, investigation, investors, IPO, market, Mihai Dinei, mobile services, Money Laundering, MVNO, RCS & RDS, RCS&RDS, Regulation, Romania, Romanian Financial Supervisory Authority, Romanian National Anti-corruption Directorate, Romanian National Securities Commission, romanian telecommunications provider, Securities, Serghei Bulgac, Integrasoft S.R.L.
EESC debate also calls for safeguards against misuse of data collected BRUSSELS, 20-Oct-2016 — /EuropaWire/ — An EESC debate this week on fighting money laundering, terrorist financing and tax evasion called for a number of policy proposals aimed at “making … Read the full press release
Paris, France, 22-10-2013 — /EuropaWire/ — In October 2013, the FATF recognised that the Russian Federation had made significant progress in addressing the deficiencies identified in the 2008 mutual evaluation report and could be removed from the regular follow-up process. The decision by the … Read the full press release
Posted in Banks, Business, Financial, France, Government, Law, Politics, Russia
Tagged 'fit and proper' requirements, 6th Follow-up Report, accounts in fictitious names, AML/CFT Law, anonymous accounts, beneficial ownership requirements, corporate transparency, criminalisation of terrorist financing, criminals, decriminalised self-laundering, FATF, freeze terrorist assets, ML/TF suspicion, Money Laundering, Mutual Evaluation of Russian Federation, Russia FATF 6th Follow-up Report, Russian Federation, terrorist financing, The Financial Action Task Force
Paris, France, 22-10-2013 — /EuropaWire/ — New Zealand was placed in the regular follow-up process as a result of non-compliant (NC) and partially compliant (PC) ratings for certain core and key Recommendations in its mutual evaluation report of October 2009. The October 2013 … Read the full press release
23-9-2013 — /EuropaWire/ — The EP’s special committee on organised crime approved its final report on 17 September after 18 months of work, setting out how the EU could tackle the problem more effectively. We spoke to report author Salvatore Iacolino, an … Read the full press release
Shanghai, 22-7-2013 — /EuropaWire/ — Distinguished Co-Chairs, delegates and colleagues, It is a great pleasure for me to be here with you in Shanghai for the 16th APG Annual Meeting. At the outset, I would like to thank APG for giving me … Read the full press release
17-4-2013 — /europawire.eu/ — As agreed with the International Monetary Fund, the European Commission, and the European Central Bank (“the programme partners”) and following the Eurogroup decisions taken in March 2013, Cyprus has commissioned, on the basis of agreed terms of … Read the full press release
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