EU COMMISSION OPINION on the compatibility of national asset freezes imposed by Member States with Union law

EUROPEAN COMMISSION - 8 Nov, 2019

You May Also Like

SE The Quiet Man in Stockholm Who Laundered China’s Oil Money for Iran

https://www.occrp.org/en/investigations/the-quiet-man-in-stockholm-who-laundered-chinas-oil-money-for-iran

Tilis
Tilis

EU Good football governance

http://semantic-pace.net/tools/pdf.aspx?doc=aHR0cDovL2Fzc2VtYmx5LmNvZS5pbnQvbncveG1sL1hSZWYvWDJILURXLWV4dHIuYXNwP2ZpbGVpZD0yNDQ0NCZsYW5nPUVO&xsl=aHR0cDovL3NlbWFudGljcGFjZS5uZXQvWHNsdC9QZGYvWFJlZi1XRC1BVC1YTUwyUERGLnhzbA==&xsltparams=ZmlsZWlkPTI0NDQ0

Tilis
Tilis

Unsafe for Scrutiny: How the misuse of the UK’s financial and legal systems to facilitate corruption undermines the freedom and safety of investigative journalists around the world

https://fpc.org.uk/wp-content/uploads/2020/12/Unsafe-for-Scrutiny-December-2020-publication.pdf

Tilis
Tilis