Witwaspraktijken, belastingontwijking en belastingontduiking

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...

Op het programma
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 -...

Op het programma

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

Op het programma
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...

Op het programma

Over:

De "Panama Papers", één van de grootste lekken in de geschiedenis van de journalistiek, bracht informatie aan het licht over geheime offshore constructies. Deze offshore bedrijfjes kunnen worden gebruikt door multinationals om belastingen te ontwijken, maar ook door dictators of criminelen die hun rijkdom willen verbergen, fraude plegen en geld witwassen.  Het Europees Parlement heeft een onderzoekscommissie opgericht om te onderzoeken of de EU-wetgeving werd geschonden en welke wetgevende veranderingen nodig zijn om het probleem aan te pakken.  De onderzoekscommissie ging in juni 2016 van start en heeft een looptijd van 12 maanden.

 

Volledig commissiemandaat.

Meest recente

money laundering
Persbericht
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
Nieuws
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
Persbericht
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...
Persbericht
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
Persbericht
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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