Pranje denarja, izogibanje davkom in davčna utaja

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

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O temi:

Razodetja poznana pod imenom "Panamski dokumenti", ki predstavljajo eno največjih prepuščanj informacij v zgodovini novinarstva, so razkrila podatke o tajnih podjetij, ki so jih z namenom skrivanja premoženja, izogibanja davkov, goljufanja in pranja denarja uporabljali diktatorji, poslovni tajkuni in kriminalci. Po razodetjih je Evropski parlament ustanovil preiskovalni odbor, ki bo raziskal, če je bila kršena zakonodaja EU in kakšne zakonodajne spremembe so potrebne za reševanje tega problema. Preiskovalni odbor je pričel delovati junija 2016 in ima mandat dolg 12 mesecev.

 

Polni mandat odbora.

Zadnje

Reporting standards
Izjava za javnost
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
Izjava za javnost
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
Novice
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
Izjava za javnost
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...
Izjava za javnost
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-...

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