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Money laundering: EU interference in businesses and banks - David Coburn MEP
Date 28/11/2017 19:24  Author webmaster  Hits 204  Language Global


• European Parliament, Brussels, 28 November 2017

David COBURN MEP, UK Independence Party (UKIP, Scotland), Europe of Freedom and Direct Democracy (EFDD) group - @DavidCoburnUkip
Responses:
- Anze Logar, MP, President of the Commission for identifying irregularities in banks
- Borut Mekina, journalist from Mladina Newspaper
• Committee of Inquiry to investigate alleged contraventions and maladministration in the application of Union law in relation to money laundering, tax avoidance and tax evasion (PANA)

Item on Agenda: 3.0 (PANA/8/11540) Public hearing on “Money Laundering: The case of NLB Financial Group Slovenia and Azerbaijan Laundromat revelations”

Full session (video stream)
www.ukip.org
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