Pinigų plovimas, mokesčių vengimas ir slėpimas

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...

Netrukus
Fight tax avoidance with more transparency and data exchange

European Finance Ministers including Germany's Wolfgang Schaeuble joined MEPs to call for more action to fight tax avoidance. They came to lend...

Netrukus
Reporting standards

EPP Group wants multi-national companies to disclose profit shifting to low tax countries Dariusz Rosati MEP, the EPP Group's negotiator on...

Netrukus
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...

Netrukus

Apie:

“Panama Papers” paviešinimas, vienas didžiausių nutekinimų žurnalistikos istorijoje, atskleidė informaciją apie diktatorių, verslo magnatų ir nusikaltėlių naudojamas slaptas ofšorines bendroves siekiant paslėpti turtą, išvengti mokesčių, sukčiauti ir plauti pinigus. Remiantis atskleista informacija, Europos Parlamentas įsteigė tyrimo komitetą, kuris nagrinės, ar nebuvo pažeisti ES teisės aktai ir kokių įstatyminių pakeitimų reiktų imtis šiai problemai išspręsti. Tyrimo komitetas, kurio mandatas 12 mėnesių, pradėjo darbą 2016 m. birželį.

 

Komiteto mandatas

Latest

Tax evasion
Naujienos
2017-11-14 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
Pranešimas spaudai
2017-11-06 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
Pranešimas spaudai
2017-10-25 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...
Tax Haven
Pranešimas spaudai
2017-10-18 10:46

Panama Papers: only more cooperation can prevent tax evasion

Caruana Galizia's murder shows the enormous quagmire of money laundering, corruption and tax evasion "Only much stronger cooperation both within the EU and on an international level can...
Fight tax avoidance with more transparency and data exchange
Video
2017-07-11 17:45

Fight tax avoidance with more transparency and data exchange

European Finance Ministers including Germany's Wolfgang Schaeuble joined MEPs to call for more action to fight tax avoidance. They came to lend their support to the European Parliament's...
Palm growing from pile of euros
Pranešimas spaudai
2017-07-04 13:57

Fight tax avoidance without discrimination against Europeans

The EPP Group welcomes the outcome of today's vote on new tax transparency rules for multi-national companies. "We want transparency. We want to shed light on the unfair profit shifting...

Pages

Vaizdo įrašai

Loading Video...
Loading Video...
Loading Video...