Tag: European Commission

Persuni f’nofs ta’ baħar: L-ebda stat membru m’għamel talba formali ...

Malta u l-Istati Membri tal-Unjoni Ewropea għadhom m'għamlux talba formali lill-Kummissjoni Ewropea biex ikun hemm kordinament u tissolva l-qagħda ta' madwar 500 persuna li...

Some Financial Intelligence units facing communication problems – EC

There are serious coordination and communication problems within a number of EU member states’ Financial Intelligence Units (FIU), a European Commission report to the...