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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
novinite.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from novinite.com Daily Mail and Mail on Sunday newspapers.

Fund Agriculture , Organised Crime Threat Assessment , State Fund , ஆர்கநைஸ்ட் குற்றம் அச்சுறுத்தல் மதிப்பீடு , நிலை 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 Leggeri , European Fishery Control Agency , Environmental Crime Network , Nations Office On Drugs , Agencies Network , European Commission , Home Affairs , European External Action Service , European Fisheries Control Agency , Coast Guard Agency , Envicrime Network , European Maritime Safety Agency , Customs Cooperation Working Party , European Network Of Prosecutors For The Environment , European Justice , Organised Crime Threat Assessment , Project Envicrime , Nations Office , European Border , European Green , Frontex Executive Director Fabrice Leggeri , Crime Network , European Network , நாடுகள் அலுவலகம் ஆன் மருந்துகள் , ஐரோப்பிய தரகு , வீடு வாழ்க்கைத்தொழில்கள் ,

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 Parliament , Constitutional Court , Venice Commission , High Court , Organised Crime Threat Assessment , ஐரோப்பிய பாராளுமன்றம் , அரசியலமைப்பு நீதிமன்றம் , வெனிஸ் தரகு , உயர் நீதிமன்றம் , ஆர்கநைஸ்ட் 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 Union , European Commission , Organized Crime , Organized Crime Threat Assessment , Financial Crime , ஐரோப்பிய தொழிற்சங்கம் , ஐரோப்பிய தரகு , ஆர்கநைஸ்ட் குற்றம் , ஆர்கநைஸ்ட் குற்றம் அச்சுறுத்தல் மதிப்பீடு , நிதி குற்றம் ,

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

April 25, 2021
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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 officia ....

United States , European Union Serious , Global Initiative Against Transnational Crime , Organised Crime Threat Assessment , Latin America , Insight Crime , ஒன்றுபட்டது மாநிலங்களில் , உலகளாவிய முயற்சி எதிராக நாடுகடந்த குற்றம் , ஆர்கநைஸ்ட் குற்றம் அச்சுறுத்தல் மதிப்பீடு , லத்தீன் அமெரிக்கா , நுண்ணறிவு குற்றம் ,