Branqueamento de Capitais, Elisão e Evasão Fiscais

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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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...

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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...

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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...

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Sobre

A investigação dos "Papéis do Panamá foi dos momentos mais altos na história do jornalismo, divulgando informações sobre as estruturas offshore secretas utilizadas por ditadores, magnatas e criminosos para ocultar riqueza ,fugir aos impostos, cometer fraude e branquear capitais. O  Parlamento Europeu criou uma Comissão de Inquérito para investigar se a legislação da UE foi infringida e quais as mudanças legislativas necessárias de modo a resolver o problema.  A Comissão de Inquérito iniciou os seus trabalhos em Junho de 2016 e tem um prazo de 12 meses.

 

Mandato completo da comissão.

Mais recentes

Tax evasion
Notícias
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 imprensa
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 imprensa
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...
Tax Haven
Comunicado de imprensa
18.10.2017 - 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
11.07.2017 - 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
Comunicado de imprensa
04.07.2017 - 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...

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