
https://www.europesays.com/uk/255840/ HMRC issues urgent Winter Fuel Payment warning to every pensioner due up to £300 #Benefits #Business #CostOfLiving #DWP #Finance #FinancialCrime #FuelBills #HMRC #PersonalFinance #ScottishGovernment #SocialSecurityScotland #StatePension #UK #UKGovernment #UnitedKingdom
Books, film, deception
https://www.europesays.com/uk/237263/ DWP issues new Winter Fuel Payment claims warning to all pensioners #Benefits #Business #CostOfLiving #DWP #Finance #FinancialCrime #FuelBills #PersonalFinance #SocialSecurityScotland #StatePension #UK #UnitedKingdom
https://www.europesays.com/uk/219945/ Greek farm scandal triggers top-level government resignations – POLITICO #Agriculture #Balkans #Budget #CommonAgriculturalPolicy(CAP) #corruption #Development #digital #EU #Europe #European #EuropeanUnion #farmers #Farms #FinancialCrime/fraud #Fraud #Governance #Greece #LefterisAvgenakis #Parliament #payments #Regions/Cohesion #Regulation
https://www.europesays.com/uk/198794/ Prosecutor implicates two Greek ministers in huge EU farm fraud – POLITICO #Agriculture #Budget #CommonAgriculturalPolicy(CAP) #Development #EU #EUFunding #Europe #European #farmers #Farms #FinancialCrime/fraud #Greece #LefterisAvgenakis #Migration #Parliament #Regulation
Prosecutor implicates two Greek ministers in huge EU farm fraud – POLITICO https://www.byteseu.com/1120920/ #Agriculture #Budget #CommonAgriculturalPolicy(CAP) #development #EUFunding #Europe #farmers #Farms #FinancialCrime/fraud #Greece #LefterisAvgenakis #Migration #Parliament #Regulation
Two men in court over gangland ‘firebomb’ attack and gun found in Edinburgh
Liam McDermid, Denin Mackenzie appeared at Edinburgh Sheriff court while a third man was reported to the Procurator…
#Edinburgh #UnitedKingdom #UK #GB #Scotland #Headlines #News #Europe #EU #Britain #Courts #Drugs #DrugsCrime #Financialcrime #Firearms #Glasgow #GreatBritain #Guncrime #Justice #MiddleEast #Organisedcrime #Police #PoliceScotland
https://www.europesays.com/uk/189629/
https://www.europesays.com/uk/189629/ Two men in court over gangland ‘firebomb’ attack and gun found in Edinburgh #Britain #Courts #Drugs #DrugsCrime #Edinburgh #FinancialCrime #Firearms #Glasgow #GreatBritain #GunCrime #Justice #MiddleEast #OrganisedCrime #Police #PoliceScotland #Scotland #UK #UnitedKingdom
https://www.europesays.com/uk/182408/ NEWS: VAT fraud among EU crime-fighting priorities for next 4 years #EU #Europe #European #FinancialCrime #VATFraud
https://www.europesays.com/uk/174199/ Crypto-Related Suspicious Activity Reports Jump 8% in Germany #AML #AntiMoneyLaundering #crypto #CryptoCrime #Cryptocurrency #EU #Europe #FinancialCrime #FinancialIntelligenceUnit #FIU #Fraud #Germany #MoneyLaundering #News #PYMNTSNews #What'sHot
Crypto-Related Suspicious Activity Reports Jump 8% in Germany https://www.byteseu.com/1092893/ #AML #AntiMoneyLaundering #Crypto #CryptoCrime #CryptoCurrency #FinancialCrime #FinancialIntelligenceUnit #fiu #Fraud #Germany #MoneyLaundering #News #PYMNTSNews #What'sHot
https://www.europesays.com/uk/164379/ Scots warned of dire consequences of using modified Amazon Fire Sticks #Amazon #Business #Courts #facebook #FinancialCrime #Justice #SocialMedia #UK #UnitedKingdom
NEWS: FIU Netherlands warns of ‘Cash Compensation’ fraud https://www.byteseu.com/1074000/ #CashCompensation #eu #FinancialCrime #FIUNetherlands #Netherlands
NEWS: Reverse burden of proof in money laundering cases – Switzerland’s federal police chief https://www.byteseu.com/1046856/ #Fedpol #FinancialCrime #MoneyLaundering #Switzerland