#Bahamas has a serious money laundering problem: banks in the archipelago hold assets of $279 billion and have been linked to multiple cases of large-scale #crime and #corruption.
In July a highly critical official report on one of the world’s leading tax havens — the Bahamas — was published by the body that tracks money laundering and organised crime.
20 European Union countries agreed on Thursday to set up an EU-wide prosecution service to investigate and bring to court cases involving misuse of EU funds or large-scale VAT fraud.
Twenty European Union countriesagreed on Thursday to set up an EU-wide prosecution service toinvestigate and bring to court cases involving misuse of EUfunds or large-scale VAT fraud.
Have you signed the #petition for #EU-wide #whistleblower protection? Lives, money and the environment are at stake… https://t.co/c1C7yJUXeo
RT @FrontLineHRD: +100 activists from around the world protest in front of the Turkish embassy in Dublin to demand freedom for the #Istanbu…