Money laundering: EU interference in businesses and banks - David Coburn MEP
28/11/2017 19:24 - webmaster



• 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)
http://www.ukipmeps.org/articles_2522_Money-laundering-EU-interference-in-businesses-and-banks---David-Coburn-MEP.html