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„Każdy nowy skandal to o jeden za dużo". UE chce skończyć z praniem brudnych pieniędzy – EURACTIV.pl

Komisja Europejska przedstawiła we wtorek (20 lipca) pakiet wniosków ustawodawczych w celu wzmocnienia unijnych przepisów w zakresie przeciwdziałania praniu pieniędzy i finansowania terroryzmu. W jego skład wchodzi również wniosek w sprawie utworzenia nowego unijnego organu do walki z praniem pieniędzy – AMLA.

Intencją wspomnianego pakietu jest usprawnienie wykrywania podejrzanych transakcji i podejrzanej działalności oraz zamknięcie luk prawnych wykorzystywanych przez przestępców do prania nielegalnych dochodów lub finansowania działalności terrorystycznej za pośrednictwem systemu finansowego. W założeniu ma to chronić Europejczyków przed terroryzmem i przestępczością zorganizowaną. ....

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Interview with Maulana Siham Osman: The first woman to hold the position of Under-Secretary at the Ministry of Justice

Interview with Maulana Siham Osman: The first woman to hold the position of Under-Secretary at the Ministry of Justice
dabangasudan.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dabangasudan.org Daily Mail and Mail on Sunday newspapers.

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Percheziții în Bihor, pentru contrabandă cu țigarete: Patru persoane reținute și peste 300.000 de țigarete confiscate

Percheziții în Bihor, pentru contrabandă cu țigarete: Patru persoane reținute și peste 300.000 de țigarete confiscate
bihon.ro - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bihon.ro Daily Mail and Mail on Sunday newspapers.

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Taliban Kembali Berkuasa, Terorisme di Indonesia Bangkit?

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Sejumlah petinggi Taliban baru-baru ini mengklaim pihaknya telah menguasai kembali 85 persen wilayah Afghanistan. Pertempuran antara Taliban dengan pasukan pemerintah Afghanistan dibantu sejumlah milisi kecil terus berlangsung sengit sejak penarikan mundur pasukan NATO yang dipimpin Amerika mulai 1 Mei lalu. Berkuasanya kembali Taliban dinilai akan memicu terorisme di Indonesia.
JAKARTA (VOA)
Sesuai perintah Presiden Amerika Joe Biden, pasukan Amerika di Afghanistan mulai ditarik mundur sejak 1 Mei lalu dan diperkirakan akan sepenuhnya selesai pada 31 Agustus nanti. Seiring penarikan itu, Taliban kembali merebut daerah-daerah strategis dan akhir pekan lalu mengklaim telah menguasai 85 persen wilayah Afghanistan.
Kekhawatiran pun memuncak di Afghanistan, terutama di antara ribuan warga yang selama dua puluh tahun terakhir membantu pasukan Amerika dan kini mengkhawatirkan nasib mereka jika Taliban kembali berkuasa. ....

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Implicados con prisión domiciliaria por Caso Medusa ya fueron trasladados

Implicados con prisión domiciliaria por Caso Medusa ya fueron trasladados
noticiassin.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from noticiassin.com Daily Mail and Mail on Sunday newspapers.

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