Fidest – Agenzia giornalistica/press agency

Quotidiano di informazione – Anno 32 n° 259

Does Europe need a specific anti-mafia legislation?

Posted by fidest press agency su sabato, 19 gennaio 2013

The next meeting of the Special Committee on Organised Crime, Corruption and Money Laundering (CRIM) will take place on 23 and 24 January, room PHS 4B001.
The committee will hold a public hearing to discuss criminal law, transnational investigation and prosecution in the fight against organised crime, corruption and money laundering.Particularly, Members will debate with experts on:
– the preservation of individual rights (including defence rights in investigations) and the protection of personal data
– criminal responsibility of corporations and fight against tax fraud and tax evasion (including VAT fraud): Algirdas Semeta, Commissioner for Taxation and Customs Union, will deliver a speech on the protection of EU financial interests, controlling financial flows and dealing with non-regulated areas.
The meeting will kick off with a debate on the working document drafted by CRIM rapporteur Mr Iacolino, which will serve as a basis for the mid-term paper.


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