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Indications in EU countries with levels of weakness in the non-profit sectors in FATF data

Indications in EU countries with levels of weakness in the non-profit sectors in FATF data

Feb 20, 2023 | Audit Institutions Subcommittee

In the recent judicial chronicles of the Qatargate, worrying situations of abuse in non-profit organisations through which financial violations were committed have sounded alarm bells in all EU countries. We know very well that all charities and non-profit...
Qatar-gate and the abuse of non-profit organisations for corrupt activities

Qatar-gate and the abuse of non-profit organisations for corrupt activities

Dic 17, 2022 | Audit Institutions Subcommittee

The European Public Prosecutor’s Office (EPPO) has requested the waiver of parliamentary immunity of two Members of the European Parliament (MEPs) to further the ongoing Qatar-gate investigation to unmask severe allegations of corruption that have shaken up the...

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