login
login

Europe Daily Bulletin No. 11808

15 June 2017
EUROPEAN PARLIAMENT PLENARY / Taxation
Green/EFA MEPs ask Commission to investigate in Malta
Brussels, 14/06/2017 (Agence Europe)

On Wednesday 14 June, the Greens/EFA group of the European Parliament wrote to the European Commission to ask it to look into suspicions of money laundering by politically exposed persons detected by the Maltese information intelligence cell, and on which no action appears to have been taken.

According to the Greens/EFA, a report by the cell in question concerns Keith Schembri (cited in Panama Papers), the head of cabinet of Prime Minister Joseph Muscat, and expresses concern at several...

Contents

EUROPEAN PARLIAMENT PLENARY
ECONOMY - FINANCE - BUSINESS
BREACHES OF EU LAW
EXTERNAL ACTION
SOCIAL AFFAIRS
COURT OF JUSTICE OF THE EU
SECTORAL POLICIES
NEWS BRIEFS