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EU Funds Fraud in Bulgaria Committed on Massive Scale - Novinite com

EU Funds Fraud in Bulgaria Committed on Massive Scale - Novinite com
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Fund agricultureOrganised crime threat assessmentState fundஆர்கநைஸ்ட் குற்றம் அச்சுறுத்தல் மதிப்பீடுநிலை நிதி

EU agencies against environmental crime

EU agencies against environmental crime 2021-06-01 The nine European Justice and Home Affairs (JHA) agencies, the European Commission and a number of international organisations and expert bodies met today to discuss how to fight environmental crime more effectively. During an online seminar, participants discussed environmental crime from different perspectives. Presentations by the European Commission’s DG JUST and Eurojust focused on judicial aspects, Europol covered its Serious and Organised Crime Threat Assessment and Project EnviCrime, and EMCDDA discussed links between drugs and the environment. The United Nations Office on Drugs and Crime (UNODC) and Interpol provided a global picture of environmental crime. DG TAXUD and CCWP provided a valuable perspective

Fabrice leggeriEuropean fishery control agencyEnvironmental crime networkNations office on drugsAgencies networkEuropean commissionHome affairsEuropean external action serviceEuropean fisheries control agencyCoast guard agencyEnvicrime networkEuropean maritime safety agencyCustoms cooperation working partyEuropean network of prosecutors for the environmentEuropean justiceOrganised crime threat assessment

Has Albania really met the 15 tests to join the EU? No

Has Albania really met the 15 tests to join the EU? No Tirana. Becoming a member of the EU is not - and should not be - a quick or an easy process (Photo: Marco Fieber) Brussels, 10. May, 07:04 When the EU Foreign Affairs Council gathers on Monday (10 May) to discuss the Western Balkans they must seriously scrutinise the 15 conditions set for Albania to fulfil prior to proceeding with its EU accession process. Downplaying, or even neglecting, those conditions would jeopardise the EU s credibility, as well as the democratic, prosperous future of Albanians. Read and decide Get instant access to all articles and 20 years of archives.

European parliamentConstitutional courtVenice commissionHigh courtOrganised crime threat assessmentஐரோப்பிய பாராளுமன்றம்அரசியலமைப்பு நீதிமன்றம்வெனிஸ் தரகுஉயர் நீதிமன்றம்ஆர்கநைஸ்ட் குற்றம் அச்சுறுத்தல் மதிப்பீடு

London Regtech ComplyAdvantage Releases Report Noting that Firms Update Risk Enterprise-Wide Assessments to Account for Digitization Trends

London Regtech ComplyAdvantage Releases Report Noting that Firms Update Risk Enterprise-Wide Assessments to Account for Digitization Trends London-based ComplyAdvantage, a company that offers real-time financial crime insight that “puts you in control,” notes that the European Union has introduced a strategy to deal with organized and financial crime and the US recently imposed new sanctions on Russia. While sharing recent financial crime regulatory highlights, ComplyAdvantage pointed out that the European Commission (EU) recently proposed a new Strategy to deal with Organized Crime (2021-2025) for the European Union (EU). The ComplyAdvantage team writes in a blog post that amongst the key priorities of the Strategy is “the need for the Union and its member states to take a tougher – and more consistent – line on AML.”

European unionEuropean commissionOrganized crimeOrganized crime threat assessmentFinancial crimeஐரோப்பிய தொழிற்சங்கம்ஐரோப்பிய தரகுஆர்கநைஸ்ட் குற்றம்ஆர்கநைஸ்ட் குற்றம் அச்சுறுத்தல் மதிப்பீடுநிதி குற்றம்

Europe baffled with single largest Cocaine seizure - New Delhi Times - India s Only International Newspaper

April 25, 2021 Share In a world full of discretion and mystery, who imagined that Cocaine worth billions of euros will be shipped via regular shipment containers, in plain sight. In a record haul, Customs authorities in Germany and Belgium seized a record amount of cocaine – more than 23 tonnes – in raids that were destined for the Netherlands. On February 24, 2021, more than a two months ago, German customs officials received a tip from company in netherlands & found more than 16 metric tons (17.6 U.S. tons) of cocaine in containers that arrived in Hamburg from Paraguay. The Hamburg customs office described the find in the German port as the biggest quantity of cocaine ever seized in Europe and one of the biggest single seizures worldwide. The Dutch national prosecutors’ office, referring to the overall haul, said that “never before has so much cocaine been intercepted” in a single operation. On February 21, a search by Belgian customs officials uncovered 7.

United statesEuropean union seriousGlobal initiative against transnational crimeOrganised crime threat assessmentLatin americaInsight crimeஒன்றுபட்டது மாநிலங்களில்உலகளாவிய முயற்சி எதிராக நாடுகடந்த குற்றம்ஆர்கநைஸ்ட் குற்றம் அச்சுறுத்தல் மதிப்பீடுலத்தீன் அமெரிக்காநுண்ணறிவு குற்றம்