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Panama

EU1 year ago

#EuroLat plenary in #Panama - control of trade talks and fight against crime

The scrutiny role of parliaments in trade talks and EU-Latin American co-operation against organized crime will be debated this week in Panama. The 150 members of...
EU2 years ago

Countries launch UN work to shut down global trade in #TortureTools

On 24 September, the Alliance for Torture-Free Trade agreed to step up the pace of its efforts and work towards a United Nations instrument - such...
EU3 years ago

EU supports Central America in fight against #OrganizedCrime

The Commission has announced €20 million to improve co-operation on criminal investigations and the prosecution of cases of transnational crime and drug trafficking across Central America....
EU3 years ago

From #Panama to #ParadisePapers - EU eyes blacklist

European Union countries had already been looking to agree a blacklist of tax havens after last year's Panama Papers revelations on offshore wealth, but the latest...
Frontpage4 years ago

#Panama attorney Ismael Gerli Champsaur indicted for forgery, but his victims are still in jail

In October 2016, the Panamanian Prosecution Office of District N15 officially indicted Ismael Gerli Champsaur (pictured), a Panamanian attorney and partner of law firm Gerli&Co, with...
EU4 years ago

Global operation #CiconiaAlba delivers major blow to organized crime

Fifty-two countries and four international organizations teamed up with Europol to deliver a major blow to organized crime groups operating across the European Union and beyond....
EU4 years ago

#Panama papers: Investigative journalists discuss their work in Parliament

Hearing The hearing starts on Tuesday morning, 27 September, at 9.00 CET. The journalists discussing their work with MEPs include Frederik Obermaier, from the Süddeutsche Zeitung...

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EU Reporter

#EuroLat plenary in #Panama - control of trade talks and fight against crime

Countries launch UN work to shut down global trade in #TortureTools

EU supports Central America in fight against #OrganizedCrime

From #Panama to #ParadisePapers - EU eyes blacklist

#Panama attorney Ismael Gerli Champsaur indicted for forgery, but his victims are still in jail

Global operation #CiconiaAlba delivers major blow to organized crime

#Panama papers: Investigative journalists discuss their work in Parliament

Bank embraces blockchain to facilitate Belt and Road trade

#EBA - Supervisor says the EU banking sector entered the crisis with solid capital positions and improved asset quality

The war in #Libya - a Russian movie reveals who is spreading death and terror

First president of #Kazakhstan Nursultan Nazarbayev’s 80th birthday and his role in international relations

EU solidarity in action: €211 million to Italy to repair the damage of the harsh weather conditions in autumn 2019

PKK’s involvement in the Armenia-Azerbaijan conflict would jeopardize European security

Brexit - European Commission gives market participants 18 months to reduce their exposure to UK clearing operations

Kyriakides says newly proposed schedule of AstraZeneca ‘not acceptable’

‘It is not a friendly signal from the UK immediately after leaving the European Union’ Borrell

Kyriakides calls on Astra Zeneca to respect delivery schedules for its vaccine

Minister calls for Magnitsky-type sanctions in response to Russia's detention of Navalny

Leaders agree on new ‘dark red’ zones for high-risk COVID areas

Lagarde calls for swift ratification of Next Generation EU

Von der Leyen praises Joe Biden's message of healing

Sausages on the Silk Road

The conflict in the Central African Republic: Not without a foreign trace

Kyriakides says newly proposed schedule of AstraZeneca ‘not acceptable’

‘It is not a friendly signal from the UK immediately after leaving the European Union’ Borrell

Portugal’s president re-elected in pandemic-hit election

EPP Group calls for new mechanism to report fraud on agriculture subsidies

Panel of experts confirms the Republic of Korea is in breach of labour commitments under our trade agreement

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