Latest News About - Fight against Fraud

 
Show/hide duplicate news articles.
<<10<12345678910>>>10
 
Show/hide duplicate news articles.
<<10<12345678910>>>10

Tools

Load latest edition

Thursday, March 23, 2017

11:23:00 AM CET

Subscribe
RSS | MAP
EMM for iPadEMM for Android

Languages Collapse menu...Expand menu...

Select your languages

ar
az
be
bg
bs
ca
cs
da
de
el
en
es
et
fa
fi
fr
ga
ha
he
hi
hr
hu
hy
id
is
it
ja
ka
km
ko
ku
lb
lo
lt
lv
mk
mt
nl
no
pap
pl
ps
pt
ro
ru
rw
sk
sl
sq
sr
sv
sw
ta
th
tr
uk
ur
vi
zh
all
Show additional languagesHide additional languages

Interface:

Legend Collapse menu...Expand menu...

Quotes... Extracted quotes

Sean Spicer said: "To suggest that the president knew who his clients were from 10 years ago is a bit insane," External link

AP Thursday, March 23, 2017 11:12:00 AM CET

Sean Spicer said: "I don't know what he got paid to do," External link

AP Thursday, March 23, 2017 11:12:00 AM CET

Nicolas Hulot commente: "On fait l'appel, comme à l'école, et on répond présent" External link

lanouvellerepublique Thursday, March 23, 2017 11:01:00 AM CET

Nicolas Hulot commente: "On fait l'appel, comme à l'école, et on répond présent" External link

afp Thursday, March 23, 2017 10:59:00 AM CET

Valeriu Zgonea afirmă: "Judecând la rece, în pofida unui paradox generat de stereotipurile comunicaţionale care au tins să asocieze PSD cu lipsa de reformă şi corupţia, astăzi ne aflăm în faţa unei evidenţe care este absolut imposibil de contestat. Noi- PSD, alături de partenerii noştri politici, suntem singurii care ne-am asumat şi am luptat ferm pentru întărirea statului de drept! Am propus şi susţinut profesionişti integri la conducerea instituţiilor sistemului judiciar, care în această perioadă au dat proba independenţei lor totale de orice interferenţă politică" External link

evz Thursday, March 23, 2017 10:55:00 AM CET

Angel Gurria said: “We are convinced that the set of activities outlined in the Action Plan will give Argentina access to key information and recommendations to develop and bolster its reform agenda over the coming years in order to support achievement of strong, inclusive and sustainable growth,” External link

oecd Thursday, March 23, 2017 10:15:00 AM CET

Michel Sapin explique: "La première chose est la prévention" "La seconde est de donner les outils juridiques pour vérifier les flux financiers et effectivement sanctionner. Quand cela se passe à l'étranger, ce n'est pas facile" External link

bfmtv Thursday, March 23, 2017 9:45:00 AM CET

Michel Sapin rappelle: "La banque a estimé qu'il n'est pas dans son intérêt de transiger. C'est son droit" "Là elle va traîner cette image d'avoir inciter à la fraude fiscale" External link

bfmtv Thursday, March 23, 2017 9:45:00 AM CET

Frank Schwabe sagt (about Luca Volontè): „Es gibt den Verdacht, dass die Korruption einen größeren Umfang hat und nicht nur Volontè beteiligt ist“ External link

euractiv-de Thursday, March 23, 2017 8:49:00 AM CET

Frank Schwabe sagt: „Mittlerweile gibt es im Europarat ein Netzwerk, das Staaten mit autoritären Tendenzen vor kritischen Stellungnahmen schützt“ External link

euractiv-de Thursday, March 23, 2017 8:49:00 AM CET

Ananth Kumar said: “If you illegally enter other countries, you are shot at or put in jail. But if anyone illegally enters India, he is given citizenship. This is the contribution of Aadhaar. Half of Assam is occupied by Bangladeshis. Aadhaar is the biggest fraud in the country,” External link

HindustanTimes Thursday, March 23, 2017 8:43:00 AM CET

Amy Adams says: "By extending the Act to lawyers, conveyancers, accountants, real estate agents, sports and racing betting, and businesses that deal in certain high value goods, we can better prevent and detect money laundering and reduce the impact on victims and the wider community," External link

voxy Thursday, March 23, 2017 8:39:00 AM CET

Emmerson Mnangagwa told: “They (MDC councillors in Norton) are corrupt,” External link

thezimbabwemail Thursday, March 23, 2017 7:45:00 AM CET

André Nassar said: “Federal oversight goes back 100 years. It’s a career job and extremely rigorous,” External link

iol Thursday, March 23, 2017 7:18:00 AM CET

André Nassar told: “For now, the demand is likely to be for more and closer inspection,” External link

iol Thursday, March 23, 2017 7:18:00 AM CET

Maya Manolova заяви: "Има много работодатели, които не плащат дължимите възнаграждения, после прехвърлят фирми на клошари или на хора без всякакви доходи" External link

capital-BG Thursday, March 23, 2017 5:48:00 AM CET

Vladimir Voronin писал: "Действуя в качестве судьи, г-н Пшеница проявил себя как человек, который совершает действия, дискредитирующие юстицию, компрометирующие честь и достоинство судьи" External link

point-md Wednesday, February 22, 2017 12:52:00 PM CET

Vladimir Voronin писал: "Действуя в качестве судьи, г-н Пшеница проявил себя как человек, который совершает действия, дискредитирующие юстицию, компрометирующие честь и достоинство судьи" External link

moldnews-rus Wednesday, February 22, 2017 9:35:00 AM CET

Sheikh Mkuu alisema: "Wakati huo Bakwata haikuwa imepokea hata shilingi moja kutoka kampuni hiyo," External link

jamiiforums Saturday, February 18, 2017 8:39:00 PM CET

Sheikh Mkuu alisema: "Msimamo huo ulitolewa baada ya Waziri kuitaka Halmashauri Kuu ya Bakwata kutoa msimamo wake juu ya umiliki wa kiwanja hicho. Baada ya kimya cha muda mrefu serikali imekataa kuifuta hati aliyopewa Quality Group (1999) Limited na badala yake Bakwata imepokea fedha kidogo kutoka kampuni hiyo. Tarehe 31/5/2007 Bakwata iliingiza katika akaunti yake hundi yenye thamani ya Sh86,740,000 kutoka kampuni hiyo kama kifuta jasho, baada ya serikali kukataa maombi ya Waislamu wa nchi nzima," External link

jamiiforums Saturday, February 18, 2017 8:39:00 PM CET

Sheikh Mkuu alisema (about John Magufuli): "Ni jambo la kushangaza na kusikitisha kuona kwamba serikali iliyochaguliwa na umma kwa manufaa ya umma licha ya kuahidi kupitia Waziri Magufuli kutekeleza maombi ya umma wa Waislamu wa Tanzania nzima, imeyapuuza maombi yao ili kulinda maslahi binafsi ya mfanyabiashara mmoja," External link

jamiiforums Saturday, February 18, 2017 8:39:00 PM CET

Anna Gaarslev vurderer: - Og når den nuværende, nyvalgte socialdemokratiske regering, som siger, den vil befolkningens ve og vel, fremsætter et lovforslag, som mange mennesker føler vil trække dem tilbage til et land, de ikke vil tilbage til, så bliver rumænerne vrede. Selvom regeringen ikke mister magten i denne omgang, så er der formentlig ingen kære mor, hvis de gentager fejltagelsen, External link

DRNyheder Wednesday, February 8, 2017 11:51:00 AM CET

Most associated names

Daily number of articles in this category

Trend data not available for this selection.