EU-kommissionen

As in other cases the Commission is following closely this case and is aware of the ongoing investigation by the Swedish authorities. The fight against money laundering and terrorist financing is an important priority of the Commission and it stands ready to take the necessary measures as appropriate. (2 apr 2019, till Sveriges Television) Hjælp til - skriv in på dansk: Okonomi

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Ordspråket förklarat med synonymordlista:

As (=kadaver) in other cases the Commission is (=stelnat vatten, fruset vatten) following closely this case and is (=stelnat vatten, fruset vatten) aware of the ongoing investigation by the Swedish authorities. The fight (=strid) against money laundering and terrorist financing is (=stelnat vatten, fruset vatten) an important priority of the Commission and it stands ready to take the necessary measures as (=kadaver) appropriate.

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Liknande ordspråk:

The allegations directed at Teliasoneras operations in Uzbekistan are very serious. So let me state clearly, there is zero tolerance on corruption and bribery at Teliasonera. This is extremely important for me personally and something we pay attention to every single day. I have said it before and I will repeat it: Teliasonera did not bribe anyone; Teliasonera did not participate in money laundering. (12 dec 2012, at the company’s third quarter analysts meeting on the 17: th of September)

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The Swedish royal family, they act as door openers, so they are good for his business. And simply only the suspicion that there are services and reciprocity with favours in return, in this particular case a gift that is worth so much money, makes it inappropriate, and raises the question of if we are actually talking about corruption here. (8 nov 2017, när han kritiserar Kronprinsessans resa)

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They know Envestio well and that they are working closely with the authorities to stop the fraud. (16 jun 2020, i ett e-mail till SVT, i samband med nyhetsartikeln)

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Vi har förändrats, men det finns mer att göra. Vi fortsätter att ha en dialog med Department of Justice och Securities and Exchange Commission. (20 okt 2022, i pressmeddelandet när Ericsson redovisade lägre resultat än väntat och planerade kostnadskapningar.)

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The Bank did not identify reasons to suspect money laundering. (27 mar 2019, svar till amerikanska utredare)

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