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...
...where are we, and where are we going to? In an international news publication coordinated by the International Consortium of Investigative Journalists (ICIJ), 11 million leaked documents from the law firm Mossack Fonseca in Panama revealed a global network of shell companies and hidden bank accounts...
Photo @VGO Article publié originalement á Kairos Europe (Wallonie Bruxelles) Près d’une année après la création de la Commission d’enquête des « Panama Papers » au Parlement européen, où en sommes-nous et où allons-nous ? par Veronica Grondona[1] La publication dans la presse internationale par le Consortium de journalistes d’investigation (ICIJ) de...
Foto por Alejandro Vivancos Nota publicada originalmente por Alejandro Vivancos en ctxt.es el 31 de mayo de 2017 Fabio de Masi / Eurodiputado y vicepresidente de la comisión de investigación de los ‘papeles de Panamá’ Fabio de Masi (Groß-Gerau, Alemania, 1980) también llamó al bufete de abogados Mossack Fonseca...
Photo courtesy of European Parliament With the news that the European Anti-Fraud office (OLAF) has opened an investigation into European Commissioner Miguel Arias Cañete’s links with the ‘Panama Papers’, GUE/NGL MEPs at the European Parliament’s Committee of Inquiry into Money Laundering, Tax Avoidance and Tax Evasion...