Financial crimes, tax evasion and tax avoidance

Tax evasion

Commission initiative comes one week after Parliament's proposal to tax tech giants The EPP Group in the European Parliament welcomes today...

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Bitcoins

New money laundering rules also apply to virtual currencies "It will get much tougher to remain unseen when doing shady financial...

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Palm growing from pile of euros

EPP Group calls for speeding up work on blacklists of tax havens and places used for money laundering "Normal citizens and companies pay...

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Tax evasion
Comunicado de prensa
21.03.2018 - 11:37

EPP Group wants to tax digital business where the user is

Commission initiative comes one week after Parliament's proposal to tax tech giants The EPP Group in the European Parliament welcomes today's legislative proposals to tax digital tech...
Bitcoins
Comunicado de prensa
29.01.2018 - 14:46

Transparency against terror financing and tax evasion

New money laundering rules also apply to virtual currencies "It will get much tougher to remain unseen when doing shady financial transactions. With this decision, Europe's financial...
Tax evasion
Comunicado de prensa
13.12.2017 - 14:09

Fight against tax evasion must be key task for EU

Left tried to hijack Panama report to harm honest taxpayers and EU economy "The fight against tax evasion, tax crime and tax avoidance must be one of the EU's key economic tasks. They...
Tax evasion
Noticias
14.11.2017 - 17:45

Paradise Papers: MEPs call for action on tax haven blacklists

We call for speeding up work on blacklists of tax havens and places used for money laundering. The Paradise Papers leak has shown us yet again the organised, large-scale lack of responsibility of...
Palm growing from pile of euros
Comunicado de prensa
06.11.2017 - 13:04

Paradise Papers: Large-scale lack of responsibility

EPP Group calls for speeding up work on blacklists of tax havens and places used for money laundering "Normal citizens and companies pay taxes. The new leaks show once again the organised,...
Tax Haven
Comunicado de prensa
25.10.2017 - 17:16

Citizenship for sale must be stopped

All citizenship for sale programmes in the EU must be stopped. "It is unbelievable that Prime Minister Muscat is still actively advertising the Golden Visa Programme. The Maltese Government has...

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