|
Carlos Jiménez Villarejo
Carlos Jiménez Villarejo (born 1935 in Málaga) is a former Spanish anti-corruption public prosecutor in office between 2000 and 2004. As a left-wing democrat jurist, he is specialized in the struggle against tax havens. He collaborates with ATTAC's struggle to abolish money-laundering centers. In 2014 he briefly represented Podemos in the European Parliament The European Parliament (EP) is one of the two legislative bodies of the European Union and one of its seven institutions. Together with the Council of the European Union (known as the Council and informally as the Council of Ministers), it .... He stopped working with Podemos in 2016. References Bibliography * Denis Robert, ''La justice ou le chaos'', Stock, 1996. Interviews and portrait of seven anticorruption judges: Bernard Bertossa, Edmondo Bruti Liberati, Gherardo Colombo, Benoît Dejemeppe, Baltasar Garzon Real, Carlos Jimenez Villarejo, Renaud Van Ruymbeke 1935 births Living people P ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Podemos (Spanish Political Party)
Podemos (, ) is a Left-wing politics, left-wing to Far-left politics, far-left Political parties in Spain, political party in Spain. Founded in January 2014 by the political scientist Pablo Iglesias Turrión as part of the anti-austerity movement in Spain, the party is currently led by Secretary-general Ione Belarra. Podemos arose in the context of 2008–2014 Spanish financial crisis, the economic crisis at the start of the 2010s and the aftermath of the 15-M Movement protests against inequality and corruption. A fast growing movement, the party took part in the 2014 European Parliament election in Spain, 2014 European Parliament election, winning almost 8% of the vote and five seats out of 54, outperforming the polls. The party would go on to take part in the 2015 Spanish general election, 2015 and 2016 Spanish general election, 2016 Spanish general elections, becoming the country's third largest political force, but underperforming against the Spanish Socialist Workers' Party ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Edmondo Bruti Liberati
Edmondo is an Italian masculine given name. Its meaning is "wealthy guardian". Persons with the name include: * Edmondo Amati (1920–2002), Italian film producer * Edmondo De Amicis (1846–1908), Italian writer and journalist * Edmondo Bacci (1913–1978), Italian painter * Edmondo Ballotta (born 1930), Italian pole vaulter * Edmondo Cirielli (born 1964), Italian politician * Edmondo Fabbri (1921–1995), Italian football player and coach * Edmondo Lorenzini (1937–2020), Italian football player * Edmondo Lupieri (born 1950), Italian scholar * Edmondo Mingione (born 1952), Italian former swimmer * Edmondo Mornese (1910–1962), Italian football player * Edmondo Rabanser (1936–2016), Italian ice hockey player * Edmondo Rossoni (1884–1965), Italian politician * Edmondo Sanjust di Teulada (1858–1936), Italian engineer and politician * Edmondo Tieghi (born 1930), Italian actor * Edmondo Della Valle Edmondo Della Valle (16 November 1904 – 1976) was an Italian pr ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
People From Málaga
The term "the people" refers to the public or common mass of people of a polity. As such it is a concept of human rights law, international law as well as constitutional law, particularly used for claims of popular sovereignty. In contrast, a people is any plurality of persons considered as a whole. Used in politics and law, the term "a people" refers to the collective or community of an ethnic group or nation. Concepts Legal Chapter One, Article One of the Charter of the United Nations states that "peoples" have the right to self-determination. Though the mere status as peoples and the right to self-determination, as for example in the case of Indigenous peoples (''peoples'', as in all groups of indigenous people, not merely all indigenous persons as in ''indigenous people''), does not automatically provide for independent sovereignty and therefore secession. Indeed, judge Ivor Jennings identified the inherent problems in the right of "peoples" to self-determination, as i ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Living People
Purpose: Because living persons may suffer personal harm from inappropriate information, we should watch their articles carefully. By adding an article to this category, it marks them with a notice about sources whenever someone tries to edit them, to remind them of WP:BLP (biographies of living persons) policy that these articles must maintain a neutral point of view, maintain factual accuracy, and be properly sourced. Recent changes to these articles are listed on Special:RecentChangesLinked/Living people. Organization: This category should not be sub-categorized. Entries are generally sorted by family name In many societies, a surname, family name, or last name is the mostly hereditary portion of one's personal name that indicates one's family. It is typically combined with a given name to form the full name of a person, although several give .... Maintenance: Individuals of advanced age (over 90), for whom there has been no new documentation in the last ten ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
1935 Births
Events January * January 7 – Italian premier Benito Mussolini and French Foreign Minister Pierre Laval conclude Franco-Italian Agreement of 1935, an agreement, in which each power agrees not to oppose the other's Colonial empire, colonial claims. * January 12 – Amelia Earhart becomes the first person to successfully complete a solo flight from Hawaii to California, a distance of . * January 13 – A plebiscite in the Saar (League of Nations), Territory of the Saar Basin shows that 90.3% of those voting wish to join Germany. * January 24 – The first canned beer is sold in Richmond, Virginia, United States, by Gottfried Krueger Brewing Company. February * February 6 – Parker Brothers begins selling the board game Monopoly (game), Monopoly in the United States. * February 13 – Richard Hauptmann is convicted and sentenced to death for the kidnapping and murder of Charles Lindbergh Jr. in the United States. * February 15 – The discovery and clinical developme ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Renaud Van Ruymbeke
Renaud van Ruymbeke (10 August 1952 – 10 May 2024) was a French investigative magistrate, well known for specialising in political and financial corruption cases. He investigated the French-Taiwan Frigates Affair, which was related to the Clearstream, and the Urba Affair. Van Ruymbeke died from cancer on 10 May 2024 in Mordelles near Rennes at the age of 71. Bibliography * "Offshore: Dans les coulisses édifiantes des paradis fiscaux*Renaud van Ruymbeke, ''Le Juge d'instruction'', University Presses of France, Presses Universitaires de France, coll. « Que sais-je ? », 1988. *Denis Robert, ''La justice ou le chaos'', Stock, 1996. Interviews and portrait of seven anti-corruption judges: Bernard Bertossa, Edmondo Bruti Liberati, Gherardo Colombo, Benoît Dejemeppe, Baltasar Garzon Real, Carlos Jimenez Villarejo, Renaud Van Ruymbeke *9 May 2001 op-ed in ''Le Monde'' titled "The black box of financial globalization" with Bernard Bertossa, attorney general in Geneva, B ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Baltasar Garzon Real
Balthazar, Balthasar, Baltasar, or Baltazar may refer to: Arts, entertainment and media * ''Balthazar'' (novel), by Lawrence Durrell, 1958 * ''Balthasar'', an 1889 book by Anatole France * ''Professor Balthazar'', a Croatian animated TV series, 1967–1978 * ''Balthazar'' (TV series), a 2018 French crime thriller drama * Balthazar (band), a Belgian indie pop and rock group * DJ Balthazar, a Bulgarian group * ''Au hasard Balthazar'', a 1966 French film directed by Robert Bresson People Footballers * Baltasar (footballer) (born 1966), Portuguese footballer * Baltasar Gonçalves (born 1948), or Baltasar, Portuguese footballer * Baltazar (footballer, born 1926) (1926–1997), Oswaldo da Silva, Brazilian football striker * Baltasar (footballer, born 1933) (1933–2019), Egydio Felizardo, Brazilian football striker * Baltazar (footballer, born 1959), Baltazar Maria de Morais Júnior, Brazilian football striker * Marco Balthazar (born 1983), Brazilian footballer * Batata (foo ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Benoît Dejemeppe
Benoît () is a French male given name. It is less frequently spelled Benoist. The name comes from the Latin word , which means "blessed", equivalent in meaning to Bénédicte or the English name Benedict. A female derivative of the name is Benoîte. The personal name Benoît is to be distinguished from Benoit as a family name, which is usually spelled without the circumflex accent. Early form of the name was spelled with an "s" (Benoist), but as with many words in the French language, the "s" was eventually replaced with a circumflex accent over the "i". Benoît in other languages *Arabic: بندكتوس * Aragonese: Benedet * Asturian: Benitu *Basque: Beñat *Breton: Beneat * Catalan : Benet * Croatian : Benedikt * Danish: Benedikt, Bendt *Czech: Benedikt, Beneš *Dutch: Benedictus, Benoot * English: Benedict * Finnish: Benediktus, Pentti * Galician : Bieito *German : Benedikt *Greek: Βενέδικτος (Venediktos) * Hungarian: Benedek * Irish: Bennett *Italian: Benedetto, ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Gherardo Colombo
Gherardo Colombo (born 23 June 1946) is an Italian former magistrate and judge specialized in political corruption cases. He was a member of the Court of Cassation (Italy), Court of Cassation between 2005 and 2007.Marc Leijendekker, ''33 jaar lang corruptie bestrijden'', ''NRC Handelsblad'', 30 December 2015 Career Colombo was born on 23 June 1946 in Briosco. He obtained a degree in Jurisprudence from the Università Cattolica del Sacro Cuore in Milan in 1971. Colombo had a 33-year long career as magistrate in Milan. He worked amongst others on the cases of the 1979 murder on advocate Giorgio Ambrosoli, the Propaganda Due Freemason lodge, and off the books money at the Istituto per la Ricostruzione Industriale. Together with Giuliano Turone he investigated the finances of Michele Sindona. In the 1990s Colombo was one of the judges in the Mani pulite political corruption investigation in Italy. He resigned from the judiciary in 2007 even though he could have continued sitting as a ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bernard Bertossa
Bernard Bertossa was Geneva's public prosecutor from 1990 to 2002. He signed the 1996 " Appel de Genève" against international money laundering and other financial criminal activities. With French investigative magistrate Eva Joly, Brussels's king's attorney (''procureur du roi'') Benoît Dejemeppe, Blois' magistrate Jean de Maillard and investigative magistrate Renaud Van Ruymbeke, he signed a 9 May 2001 op-ed in ''Le Monde'' newspaper, titled ""The 'black boxes' of financial globalization", which supported investigative reporter Denis Robert in his discovery of the Clearstream Affair. See also *Clearstream Clearstream or the Clearstream Group is the central securities depository arm of the Deutsche Börse Group. It provides settlement and custody as well as other related services for securities across all asset classes. Its subsidiary in Luxembour ... References Living people Year of birth missing (living people) {{Switzerland-law-bio-stub ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Málaga
Málaga (; ) is a Municipalities in Spain, municipality of Spain, capital of the Province of Málaga, in the Autonomous communities of Spain, autonomous community of Andalusia. With a population of 591,637 in 2024, it is the second-most populous city in Andalusia and the Ranked lists of Spanish municipalities#By population, sixth most populous in the country. It lies in Southern Iberian Peninsula, Iberia on the Costa del Sol ("Coast of the Sun") of the Mediterranean, primarily in the left bank of the Guadalhorce. The urban core originally developed in the space between the Gibralfaro, Gibralfaro Hill and the Guadalmedina. Málaga's history spans about 2,800 years, making it one of the List of cities by time of continuous habitation#Europe, oldest continuously inhabited cities in Western Europe. According to most scholars, it was founded about 770BC by the Phoenicians from Tyre, Lebanon, Tyre as ''Malaka''. From the 6th centuryBC the city was under the hegemony of Ancient Cartha ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Denis Robert
Denis Robert (; born 9 May 1958) is a French investigative journalist, novelist and filmmaker. He formerly worked for twelve years for the newspaper ''Libération''. Robert's books, films and press interviews, denouncing the opaque workings of the Clearstream Clearing house (finance), clearing house, earned him into more than 60 lawsuits in France, Belgium and Luxembourg by banks, such as Bank Menatep (a Russian bank) and BGL BNP Paribas, BGL (BNP Paribas Fortis (finance), Fortis), as well as the Clearstream company. In 2008, he was involved in a polemic with Philippe Val (former director of the magazine ''Charlie Hebdo'') and journalist Edwy Plenel in relation to the Clearstream affair. On 3 February 2011, after ten years of litigation, Robert was cleared by the Court of Cassation (France), Court of Cassation of his conviction for both of his books ''Révélation$'' and ''La Boîte noire'', as well as for his documentary film ''Les Dissimulateurs''. Robert is also a painter, who ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
