login
login

Europe Daily Bulletin No. 12520

4 July 2020
Contents Publication in full By article 27 / 36
NEWS BRIEFS / Money laundering
OLAF uncovers money laundering in connection with a railway infrastructure project in Romania

03/07/2020 (Agence Europe) – The European Anti-Fraud Office (OLAF) announced on Thursday 2 July that it had closed an investigation into a case of corruption and money laundering linked to work undertaken by an Italian construction company through its Romanian subsidiary in the framework of an EU-funded railway infrastructure project. Opened in January 2019 as part of a joint investigation team with the Romanian National Anticorruption Directorate (DNA), the Belgian Central Office for...

Contents

ECONOMY - FINANCE - BUSINESS
EU2020DE: international tax reform negotiations must continue, says Olaf Scholz
ECB: Court of Karlsruhe ruling, European Commission has not yet finalised its analysis
PAYMENTS: European Payments Initiative, launched by 16 EU banks, considered very promising
MONEY LAUNDERING: European Parliament is rather satisfied with Commission’s action plan on fight against money laundering
SECTORAL POLICIES
ENERGY: EU Strategy for Energy System Integration becomes clearer
INTERNAL MARKET: implementation of Single Market rules still leaves much room for improvement, says European Commission
EU2020DE: gender equality on labour market and combating violence against women priorities of German Presidency
EU2020DE: German EU Council Presidency wants to move EU forward on Climate Act, biodiversity and green digitalisation
ENVIRONMENT: Committee of the Regions calls for greater ambition to combat global deforestation for which the EU is responsible
CLIMATE: ‘Climate Law’, Committee of Regions calls for regional and local perspective to be integrated into national adaptation plans
REGIONS: Committee of the Regions sets its main political priorities for 2020-2025
JUSTICE: European Arrest Warrant is generally working well, says Commission
JHA: agenda of informal ministerial meeting to include effects of pandemic on freedom, disinformation, and fate of migrants rescued at sea
MIGRATION: Council of Europe launches handbook on family reunification for refugee and migrant children
CONSUMERS: Commission sends formal notice to 10 Member States that have adopted measures contrary to package travel directive
CIVIL PROTECTION: Níkos Androulákis presents draft report on strengthened EU Civil Protection Mechanism
INSTITUTIONAL
COUNCIL OF THE EU: Secretary-General asks rotating Presidencies to take into account impact of use of sponsorship on reputation of institution
EU RESPONSE TO COVID-19
EUROPEAN PARLIAMENT: in light of reduced spread of virus, “disproportionate” Covid-19 testing centre at European Parliament in Strasbourg closed on Friday 3 July
HEALTH: Green light for conditional approval of antiviral drug Remdesivir in EU
SECURITY - DEFENCE
DEFENCE: entities can only be involved in Permanent Structured Cooperation projects from 2023 onwards
EXTERNAL ACTION
TRADE: Enforcement Regulation, parliamentarians are looking further ahead
NEW ZEALAND: chances of sealing bilateral trade agreement before New Zealand’s elections very slim
MYANMAR: EU calls on countries in region to press for improvements regarding situation of Rohingyas
GEORGIA: EU concerned about deterioration of human rights in breakaway regions
SOCIAL AFFAIRS
SOCIAL: pandemic has generated almost 900,000 additional unemployed persons in the Union
NEWS BRIEFS
HOME AFFAIRS: Council of Europe Committee of Ministers adopts updated European Prison Rules
MONEY LAUNDERING: OLAF uncovers money laundering in connection with a railway infrastructure project in Romania
PATENTS: European Patent Office continues to improve productivity in 2019
CLIMATE: with addition of Croatia, 20 Member States have now signed joint call for a green recovery
ENERGY: work of the future ‘Clean Hydrogen Alliance’ to be organised around six industrial pillars, according to Commission document
INSTITUTIONAL: European Ombudsman calls for a clear and coherent approach by European institutions to their language policy
CSDP: EUBAM Rafah mission extended until 30 June 2021
SOCIAL: German trade unions worry about cuts in European Social Fund Plus
UKRAINE: EU concerned about resignation of Governor of National Bank
CALENDAR
Main activities of European Institutions: from 06/07 to 12/07/2020
CALENDAR EXTRA
Other Events: until 12 July 2020