Praní peněz, vyhýbání se daňovým povinnostem a daňové úniky

Tax Haven

EPP Group wants to speed up process of setting up a joint EU list of tax havens After the latest revelations on letter box companies in the...

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Panama Papers EP inquiry committee elects Werner Langen as Chairman and starts work

The new head of a European Parliament special committee probing the Panama Papers revelations says he aims in part to address public outrage -...

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Werner Langen MEP elected chair, Dariusz Rosati MEP elected EPP Group Spokesman in newly set-up committee The newly set-up European parliamentary...

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Juncker Plan, financial reform, Panama Papers and migration at parliament plenary

The European Parliament plenary debated the so-called ‘Juncker Plan’ and approved to extend the implementation of financial reform by one...

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Téma:

Odtajnění Panama Papers, jednoho z největších úniků informací v historii žurnalismu, přineslo informace o tajných offshorových společnostech využívaných diktátory, magnáty a zločinci k ukrytí majetku, vyhnutí se placení daní, podvodům a praní špinavých peněz. V návaznosti na tato odhalení Evropský parlament ustanovil vyšetřovací výbor, jehož cílem je objasnit, zda došlo k porušení práva EU a jaké legislativní změny je potřeba učinit, aby byl tento problém vyřešen. Vyšetřovací výbor s 12 měsíčním mandátem zahájil svoji činnost v červnu 2016.

 

Celé znění mandátu výboru.

Nejnovější

money laundering
Tisková zpráva
13. 10. 2016. - 12:20

Panama Papers: countries failed to fight money laundering

The EPP Group in the European Parliament criticises the "foot-dragging" of many countries when implementing existing international standards against money-laundering. "Many...
Mossack Fonseca
Zprávy
28. 9. 2016. - 19:15

Panama Papers: opening of investigation is just the beginning

Discussions with investigative journalists "important basis for futUrE work" of Panama Papers Inquiry Committee The EPP Group welcomed the debate with the journalists who revealed the...
Tax Haven
Tisková zpráva
22. 9. 2016. - 10:56

Tax evasion is structural problem, not individual scandals

EPP Group wants to speed up process of setting up a joint EU list of tax havens After the latest revelations on letter box companies in the Bahamas, the EPP Group has called once again for more...
Panama Papers EP inquiry committee elects Werner Langen as Chairman and starts work
Video
12. 7. 2016. - 17:30

Panama Papers EP inquiry committee elects Werner Langen as Chairman and starts work

The new head of a European Parliament special committee probing the Panama Papers revelations says he aims in part to address public outrage - expressed, for example, in the recent Brexit referendum...
Tisková zpráva
12. 7. 2016. - 10:10

EPP Group to lead Panama Inquiry Committee

Werner Langen MEP elected chair, Dariusz Rosati MEP elected EPP Group Spokesman in newly set-up committee The newly set-up European parliamentary Inquiry Committee which will look into the so-...
Taxes
Tisková zpráva
6. 7. 2016. - 13:40

2nd LuxLeaks Report: no new findings

EPP Group pushing for Panama Inquiry Committee to start work next week "Parliament’s second LuxLeaks Committee did not uncover any ground-breaking new findings", said Danuta H...

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