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The European Commission has presented a series of Directives aimed at tackling tax evasion and tax avoidance. The proposal for an EU Country-by-Country Reporting (proposal for a directive of the European Parliament and of the Council amending Directive 2013/34/EU as regards disclosure of income tax...

Artículo originalmente publicado por la Red de Justicia Fiscal de América Latina y el Caribe   Hace poco más de un año, el Consorcio Internacional de Periodistas de Investigación revelaron al mundo cómo un estudio de abogados, Mossack Fonseca, creaba estructuras offshore para que miles de empresas,...

During a plenary in Strasbourg on the 14th of June the newly re-elected Prime Minister of Malta, Joseph Muscat, endured a barrage of criticisms concerning money-laundering violations in Malta as well as his own integrity in relation to recent ‘Panama Papers’ leaks. Speaking in Strasbourg, GUE/NGL’s...