This week in Strasbourg the European Parliament strongly condemned states that seek to undermine European democracy through disinformation campaigns and fake news in a resolution adopted overwhelmingly in plenary. Commenting on the Resolution, President Tajani stated: “Voter participation is the lifeblood of democracy. To express their right to vote, citizens must have complete and accurate…
“Abolish Golden Visa schemes, step up the fight against money laundering, collaborate more closely to fight tax avoidance and tax fraud and update tax regimes to the age of digitalisation. These are the main conclusions the EPP Group draws from the work of the Special Committee on Financial Crimes, Tax Evasion and Tax Avoidance”, according…
The Directorate for Investigating Organised Crime and Terrorism (DIICOT) in Romania is investigating 403 cryptocurrency transactions. These transactions, valued in total at 14 million US Dollars, were made over a period of three years, writes James Wilson. The funds entered Romania in order to fund #resist groups and other NGOs who support the National Anti-Corruption…
