Spălarea de bani, evitarea sarcinilor fiscale și evaziunea fiscală

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...

În curând
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...

În curând
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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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 -...

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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.

 

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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...
Reporting standards
Comunicat de presa
12.06.2017 - 09:05

Tax Transparency: Socialists discriminating against EU firms

EPP Group wants multi-national companies to disclose profit shifting to low tax countries Dariusz Rosati MEP, the EPP Group's negotiator on new tax transparency rules for multi-national...
money laundering
Comunicat de presa
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
Ştiri
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
Comunicat de presa
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...

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