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SPUTNIK, 2017: MOSCOW COURT TO PASS JUDGMENT ON HERMITAGE CAPITAL FOUNDER BROWDER

Sputnik, 29.12.2017
QUOTE: Browder was convicted alongside his lawyer Sergei Magnitsky, who had developed and implemented a tax evasion scheme while working for the businessman, according to the court. The lawyer had died in police custody and was tried posthumously. END OF QUOTE

SOURCE:
https://sputniknews.com/russia/201712291060397908-moscow-sentence-browder-tax-evasion/

WIKIPEDIA: Sputnik (Russian pronunciation: [ˈsputnʲɪk]; formerly The Voice of Russia and RIA Novosti) is a news agency, news website platform and radio broadcast service established by the Russian government-owned news agency Rossiya Segodnya.[2]

https://en.wikipedia.org/wiki/Sputnik_(news_agency)

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RT.OM: Ecuador to hand over Assange to UK ‘in coming weeks or days,’ own sources tell RT’s editor-in chief

Ecuador is ready to hand over the WikiLeaks founder to the UK in “coming weeks or even days,” RT editor-in-chief Margarita Simonyan said citing her own sources, as prospects of his eviction from the embassy are back in the media.
“My sources tell [Julian] Assange will be handed over to Britain in the coming weeks or even days,” Simonyan wrote in a recent tweet which was reposted by WikiLeaks. “Like never before, I wish my sources were wrong,” she continued.

SOURCE:

https://www.rt.com/news/433783-wikileaks-assange-ecuador-uk/

INTERPOL / ALL PUBLICATIONS: ACCESS DENIED

Interpol homepage

News And Media

LATEST PUBLICATIONSAll publications

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You do not have permission to access this area.

SOURCE:

https://www.interpol.int/News-and-media/Publications

QUESTION:

Is it really possible that an average citizen, who would bother reading a publication from Interpol is not allowed to do so? / UD

Interpol: Enhancing the fight against the illicit traffic of cultural property

Interpol, press release, 19 July 2018 LYON, France
“For criminals, the illicit market in works of art can be as profitable as for drugs, weapons or counterfeit goods. Creating specialized national police units trained in INTERPOL’s databases helps us determine what has been stolen and from where, which is the first step in any investigation,” said Corrado Catesi, who coordinates INTERPOL’s efforts against cultural heritage crimes.

SOURCE: Interpol

https://www.interpol.int/News-and-media/News/2018/N2018-074

GOOGLY

Googly (cricket) ball bowled as if to break in one way that actually breaks in the opposite way.

SOURCE:

Oxford Advanced Learner’s Dictionary of Current English.

COUNTERING MONEY LAUNDERING BY CRIMINAL LAW

Committee on Civil Liberties, Justice and Home Affairs

DRAFT AGENDA
Meeting
Monday 9 July 2018, 15.00 – 18.30
Tuesday 10 July 2018, 9.00 – 13.00 and 14.30 – 18.30
Brussels
Room: Paul-Henri Spaak (1A002)

10 July 2018, 9.50 – 10.00
*** Electronic vote ***
11. Countering money laundering by criminal law
LIBE/8/08859
***I 2016/0414(COD) COM(2016)0826 – C8-0534/2016
Rapporteur: Ignazio Corrao (EFDD)
Responsible: LIBE
Opinions: AFET – Decision: no opinion
DEVE – Ignazio Corrao (EFDD) AD – PE608.037v02-00
AM – PE609.660v01-00

ECON – Eva Joly (Verts/ALE) AD – PE613.264v01-00
AM – PE610.825v01-00

JURI – Kostas Chrysogonos (GUE/NGL) AD – PE604.691v02-00
AM – PE608.070v01-00

•Vote on the provisional agreement resulting from interinstitutional negotiations

SOURCE

http://www.europarl.europa.eu/sides/getDoc.do?type=COMPARL&reference=LIBE-OJ-20180709-1&language=EN

FT: EUROPE BANK WATCHDOG HITS AT ’SYSTEMATIC’ PROBLEMS IN MALTA

The European Banking Authority has accused Malta of “systematic” failings in its enforcement of EU anti-money laundering rules, in a damming report into the countrys handling of the private Pilatus Bank, that is now embroiled in an international criminal probe, Financial Times reported on Thursday.

SOURCE: Financial Times paper edition on Thursday 12 July 2018 page 2: Money Laundering
Europe bank watchdog hits at ‘systematic’ problems in Malta