Financial crimes, tax evasion and tax avoidance

Travel

The European Union cannot, on the one hand, pledge to fight corruption, abuse and money laundering, and on the other hand, allow schemes such as the...

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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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About

Wara diversi rivelazzjonijiet matul l-aħħar 5 snin (LuxLeaks, il-Panama Papers u l-Paradise Papers), il-Parlament Ewropew iddeċieda li jwaqqaf bosta Kumitati Speċjali u Kumitati ta’ Inkjesta biex iħarsu lejn evażjoni tat-taxxa tal-kumpaniji, prattiċi mhux ugwali fejn tidħol it-taxxa fl-istati u l-ħasil tal-flus. Il-Kumitat Speċjali dwar il-Kriminalitajiet Finanzjarji, l-Evażjoni tat-Taxxa u l-Evitar tat-Taxxa (TAX3) twaqqaf fl-1 ta’ Marzu 2018 u hu kontinwazzjoni tal-ħidma tal-kumitati preċedenti.

Waħda mill-prijoritajiet tal-Grupp tal-PPE hi l-ġustizzja fil-kompetizzjoni dwar it-taxxa. Din hi importanti mhux biss fl-Ewropa, imma anke fuq livell globali. Matul l-aħħar ftit snin, il-Parlament Ewropew għamel pressjoni biex ikun hemm aktar miżuri Ewropej li jindirizzaw il-problemi li ġew żvelati. Sfortunatament, diversi Stati Membri tal-UE m’għandhomx ħeġġa għal dan.

Il-Kumitat TAX3 għandu mandat ta’ 12-il xahar. Fi tmiem dan il-perjodu, se jkun qed jippreżenta rapport b’dak li sab u b’rakkomandazzjonijiet. Il-Grupp tal-PPE irid li l-Kumitat jibgħat messaġġi ċari u b’saħħithom liċ-ċittadini u lin-negozji, li l-Ewropa trid tagħmel aktar biex tiġġieled l-atti kriminali b’rabta mat-taxxa, u l-evażjoni u l-evitar tat-taxxa.

Latest

Apple Inc.
Press Release
21.06.2018 - 14:25

EPP Group wants black list of uncooperative companies

Offshore legal services provider Appleby and Baker McKenzie refuses to appear in Tax Evasion Committee "The lack of cooperation by certain companies raises doubts about whether they have...
Travel
Press Release
30.05.2018 - 14:56

Citizenship for sale undermines efforts to tackle corruption

The European Union cannot, on the one hand, pledge to fight corruption, abuse and money laundering, and on the other hand, allow schemes such as the Golden Visas and the sale of the EU citizenship...
Tax evasion
Press Release
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
Press Release
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
Press Release
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
News
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...

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