- ‘How We Got Here – A historical perspective on tax fraud and tax evsion‘ a GUE/NGL Study by MEP Miguel Viegas (PCP), February 2019;
- ‘Shady Deals: How the EU-Mercosur Free Trade Agreement would encourage illicit financial flows’, a GUE/NGL Study by Magdalena Rua, Martín Burgos and Verónica Grondona, November 2018;
- ‘The European Union’s Tax Treaties with Developing Countries – Leading By Example?’, a GUE/NGL Study by Martin Hearson, September 2018;
- ‘Profit shifting in Ukraine’s iron ore exports’; a GUE/NGL Study by Alexander Antonyuk, Zakhar Popovych, Tommaso Faccio and Graham Stack; September 2018;
- ‘Exposed: Apple’s Golden Delicious Tax Deals’; a GUE/NGL Study by Emma Clancy and Martin Brehm Christensen; July 2018;
- ‘Tax evasion and avoidance of transnational companies and big fortunes in the European Union- Preliminary Diagnosis and Proposals after the PANA Committee’; an analysis written by Verónica Grondona; March 2018. Also available in Spanish, here
- ‘Panama Papers: Dirty Money and Tax Tricks – how the rich, the powerful and criminals rip us off’; a GUE/NGL brochure; December 2017;
- ‘Assessing the impact of the CC(C)TB: European tax base shifts under a range of policy scenarios’; a GUE/NGL Study by Alex Cobham, Petr Janský, Chris Jones and Yama Temouri (Tax Justice Network); November 2017; and
- ‘The Big Four. A study of opacity’; a GUE/NGL Study by Richard Murphy and Saila Naomi Stausholm; June 2017
Have a look at the documents of the TAX 3 Special Committee here:
Setting up a special committee on financial crimes, tax evasion and tax avoidance (TAX3)
P8_TA-PROV(2018)0048 , 1 March 2018
European Parliament decision of 1 March 2018 on setting up a special committee on financial crimes, tax evasion and tax avoidance (TAX3), and defining its responsibilities, numerical strength and term of office (2018/2574(RSO))
Have a look at the PANA Inquiry Committee’s documents:
Recommendation following the inquiry on money laundering, tax avoidance and tax evasion
P8_TA-PROV(2017)0491, 13 December 2017
European Parliament recommendation of 13 December 2017 to the Council and the Commission following the inquiry into money laundering, tax avoidance and tax evasion (2016/3044(RSP))
REPORT on the inquiry into money laundering, tax avoidance and tax evasion
A8-9999/2017 , 16 November 2017
Committee of Inquiry to investigate alleged contraventions and maladministration in the application of Union law in relation to money laundering, tax avoidance and tax evasion
Rapporteurs: Petr Ježek, Jeppe Kofod
European Parliament decision of 8 June 2016 on setting up a Committee of Inquiry to investigate alleged contraventions and maladministration in the application of Union law in relation to money laundering, tax avoidance and tax evasion, its powers, numerical strength and term of office (2016/2726(RSO))
Browse here for further documents by category:
- The Anti-Money Laundering Directive – 2016 Amendment
- The legal background for the European Parliament’s inquiry into the Panama Papers (Setting up PANA: Mandate and Background);
- The attempts by GUE/NGL to improve access to documents for the PANA Committee (The Committee’s challenge to access documents); and
- The background on the EU’s Anti-Money Laundering Directives, including the ongoing revision of the 4th AMLD (The fight for effective rules against money-laundering).
