Rahapesu, maksustamise vältimine ja maksudest kõrvalehoidumine

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...

Peatselt toimumas
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 -...

Peatselt toimumas

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

Peatselt toimumas
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...

Peatselt toimumas

Teema:

“Panama paberid” , üks suurimatest andmeleketest ajakirjanduse ajaloos, paljastas, kuidas maailma diktaatorid, ärimehed ja kurjategijad on kasutanud maksuparadiisideks peetud riikides registreeritud firmasid oma varade varjamises,  maksude vältimiseks, rahapesuks ja pettusteks. Euroopa Parlament moodustas komisjoni uurimaks, kas ELi seadusi on rikutud ja milliseid seadusandlikke muudatusi on vaja teha sellise olukorra lahendamiseks. Uurimiskomisjon alustas oma tööd 2016. juunis ning komisjoni tegevuse tähtaeg on 12 kuud.

 

Komisjoni ametiaeg.

Latest

money laundering
Pressiteade
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
Uudised
28.09.2016 - 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
Pressiteade
22.09.2016 - 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
12.07.2016 - 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...
Pressiteade
12.07.2016 - 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
Pressiteade
06.07.2016 - 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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