Spălarea de bani, evitarea sarcinilor fiscale și evaziunea fiscală

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...

În curând
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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Despre:

Informațiile relevate de "Panama Papers, unele dintre cele mai mari scurgeri de informații din istoria jurnalismului, au expus detalii despre companiile offshore secrete utilizate de către dictatori, importanți oameni de afaceri și criminali pentru a-şi ascunde averea, a comite evaziune fiscală, fraudă și spălare de bani. Parlamentul European a înființat o comisie de anchetă pentru a investiga dacă legislația UE a fost încălcată și care sunt modificările legislative necesare pentru a rezolva problema. Comisia de anchetă a început activitatea în iunie 2016 și va fi activã timp de 12 luni.

 

Mandatul Comisiei.

Ultimele stiri

Tax evasion
Ştiri
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
Comunicat de presa
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
Comunicat de presa
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
Comunicat de presa
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
Comunicat de presa
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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