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News EU looks to add Saudi Arabia to 'dirty-money' blacklist 14.02.2019
Thursday, February 14, 2019 11:35:00 AM
European Commissioner for Justice Vera Jourova urged the 28-member bloc Wednesday to expand its blacklist from 16 to 23 territories, warning that banking sector risk could "spread like wildfire" when it came to money-laundering by organized criminals and terror-financing.
US Virgin Islands, Saudi Arabia, Panama on EU blacklist
Wednesday, February 13, 2019 07:51:00 PM
"Dirty money is the lifeblood of organised crime and terrorism" (EU Justice Commissioner Vera Jourova) Photo: AFP. Saudi Arabia, Panama and the US Virgin Islands were included on a blacklist by European Union regulators seeking to stem the risks of money-laundering and terrorist financing.
EU Commission lists third countries vulnerable to money laundering
Wednesday, February 13, 2019 05:25:00 PM
STRASBOURG – The European Union is open for business but cannot be naïve and needs to protect the EU financial system, Justice, Consumers and Gender Equality Commissioner Věra Jourová said in Strasbourg on February 13 after the Commission adopted its new list of 23 countries with strategic....
LIVE EC presss conference by Commissioner Věra JOUROVÁ, on the new EU list of high-risk third countries in the area of money laundering and terrorist financing
Wednesday, February 13, 2019 01:33:00 PM
EC presss conference by Commissioner Věra JOUROVÁ, on the new EU list of high-risk third countries in the area of money laundering and terrorist financing Press conference opening remarks by Věra JOUROVÁ, Member of the EC in charge of Justice, Consumers and Gender Equality ....
#Romania2019.eu/Jourova on CVM: Keeping dialogue with Romania could help it return to path of changes in correct direction
Friday, February 08, 2019 06:49:00 PM
Keeping dialogue with Romania is important to help this country return to the path of changes in the correct direction, on Friday said the European Commissioner for Justice, Consumers and Gender Equality Vera Jourova, after the closing of the informal reunion of the Justice and Home Affairs....
David C Life retweeted
Mon Feb 18 13:26:15 +0000 2019
Věra Jourová: EU Commissioner: Was accused of a 2 million Kč bribe from Ladislav Péťa, mayor of Budišov, for EU subsidies f…
Politik Papegøjen retweeted
Mon Feb 18 10:39:02 +0000 2019
Vi fortsætter dialogen med Kommissionen om hvidvaskbekæmpelse. Godt møde med retskommissær Vera Jourová i dag. https://t.…
Mon Feb 18 10:38:52 +0000 2019
Vi fortsætter dialogen med Kommissionen om hvidvaskbekæmpelse. Godt møde med retskommissær Vera Jourová i dag. https://t.co/pbcnwCwFxe
Sun Feb 17 21:00:00 +0000 2019
💸💸 “Nuestros estándares contra el lavado de dinero son los más rígidos del mundo, pero debemos asegurarnos de que e… https://t.co/OnVGl8FbOV
Sun Feb 17 21:00:00 +0000 2019
💸💸 “Nuestros estándares contra el lavado de dinero son los más rígidos del mundo, pero debemos asegurarnos de que e… https://t.co/TJK4tazSHj