EU regulators were caught off guard last year by revelations of one of the largest ever money-laundering scandals, involving some 200 billion euros in suspicious payments made between 2007 and 2015 through Danske Bank’s tiny Estonian branch.
The text was prepared by the Finnish presidency of the EU after the bloc’s finance ministers debated the matter at a meeting earlier in October. The European Central Bank and the EU Parliament have said a body with EU-wide oversight powers could address this shortcoming.
Return African stolen money 💵. It's so sad that the West has been for too long conduit and safe haven for stolen African billions. PanamaPapers revealed lots of money laundering and elicit dealings but no action.
لقد قمنا بتلخيص هذا الخبر حتى تتمكن من قراءته بسرعة. إذا كنت مهتمًا بالأخبار، يمكنك قراءة النص الكامل هنا. اقرأ أكثر:
المملكة العربية السعودية أحدث الأخبار, المملكة العربية السعودية عناوين
Similar News:يمكنك أيضًا قراءة قصص إخبارية مشابهة لهذه التي قمنا بجمعها من مصادر إخبارية أخرى.
Trollip to end political career - SABC News - Breaking news, special reports, world, business, sport coverage of all South African current events. Africa's news leader.Former Democratic Alliance (DA) National Chairperson, Athol Trollip has confirmed that he will not only end his political career at national level, but also at local government level. Life goes on. Mooi loop. Has an executive job lined up for him. He is not a democratic, he was defeated by a better candidate and everything turn sawa. I haven't find where Zille broke any law for standing as fedex chairperson. If Magashule and Zwane can hold any position, then zille is a saint but I'm very sorry for white people like Athol
مصدر: SABC News Online - 🏆 32. / 51 اقرأ أكثر »
Botswana's BDP wins elections - SABC News - Breaking news, special reports, world, business, sport coverage of all South African current events. Africa's news leader.The Botswana Democratic Party (BDP) has again won the country's general elections, after reaching the 29 parliamentary seat threshold. BDP is Botswana ANC-ZANU PF so obvious wins election via back door
مصدر: SABC News Online - 🏆 32. / 51 اقرأ أكثر »
Actor Andile Gumbi passes on - SABC News - Breaking news, special reports, world, business, sport coverage of all South African current events. Africa's news leader.South African actor, Andile Gumbi, known for his role as Zweli Ngubane on Isibaya has died, aged 36. He recently starred on SABC 1's sitcom 'Makoti'. Very sad. may his soul rest in peace May his soul Rest In Peace
مصدر: SABC News Online - 🏆 32. / 51 اقرأ أكثر »
Actor Andile Gumbi leaves gaping hole in SA entertainment industryNews | South Africans reacted with sadness and shock as the news of the death of actor Andile Gumbi (36) filtered across the country.
مصدر: City_Press - 🏆 7. / 72 اقرأ أكثر »