<p>Following continued revelations in the last 5 years (Luxleaks, the Panama Papers, Football leaks and the Paradise Papers), the European Parliament decided to establish a Special Committee on Financial Crimes, Tax Evasion and Tax Avoidance (TAX3), on 1 March 2018.</p>

<p>The work of the TAX3 Committee built on the work of its predecessors (the TAXE, TAX2 and PANA Committees) and investigated new issues, such as digital taxation, national citizenship programs and VAT fraud.
In the course of its mandate, the TAX3 Committee met 34 times and organized 4 fact-finding missions to Washington, Latvia, the Isle of Man, Estonia and Denmark. Hundreds of experts were heard, including Commissioners, Ministers, prosecutors, investigative journalists, anti-money laundering and tax experts, accountants, bankers and NGO representatives before submitting a final report with its recommendations, including a detailed roadmap towards fairer and more effective taxation, and tackling financial crimes.</p>

Panama Papers inquiry committee

Taxation (T2)

economic growth (T)

2019 European elections (T)

#EUelections2019 - Special Committees TAX3 and PANA

Report on financial crimes, tax evasion and tax avoidance: extracts from the plenary debate

Stepping up the fight against tax evasion and financial crimes

TAX3 public hearing on the Deutsche Bank

"Deutsche Bank": extracts from the public hearing

Public hearing on “Cum Ex scandal; financial crime and the loopholes in the current legal framework”: extracts from the special committee on TAX III and ECON Committee

Special Committee on Financial Crimes, Tax Evasion and Tax Avoidance: extract from the vote and the constitutive meeting

Final report of PANA Committee: extracts from the vote and illustrative shots

Report on the inquiry into money laundering, tax avoidance and tax evasion: extracts from the debate

PANA Public hearing: ' Paradise Papers - discussions with the investigative journalists behind the revelations '

The Paradise Papers - What are they about and why are they relevant: extracts from the public hearing

Tax-planning, do celebrities and companies breach EU law?: extracts from the public hearing on Football leaks with Jeppe KOFOD (S&D, DK) and Peter SIMON (S&D, DE), rapporteurs

The Panama papers – Discussion with the investigative journalists behind the revelations: extracts from the Public Hearing at the Committee of Inquiry into Money Laundering, Tax Avoidance and Tax Evasion (PANA)

Plenary session week 37 2016 in Strasbourg - Apple state-aid decision

Apple state-aid decision: extracts from the debate

Apple at the European Parliament: exchange of views with representatives of Apple in the TAXE2 Committee (15/03/2016) - illustrations shots

Tax rulings and other measures similar in nature or effect (TAXE 2): extracts from the debate

TAXE2 - report by Michael THEURER (ALDE,DE) and Jeppe KOFOD (S&D,DK): extracts from the vote (recorded on 21/06)

Infoclip: Aggressive tax planning (Multinationals) - Part 1

Infoclip: Aggressive tax planning (Multinationals) - Part 2

Panama Papers Inquiry Committee explained

Panama Papers - Proposal to set up a Committee of Inquiry to investigate alleged contraventions and maladministration in relation to money laundering, tax avoidance and tax evasion: extracts from the vote

Infoclip: Panama papers

Exchange of views with representatives of multinational corporations: including Apple, Google, IKEA and McDonalds at the TAXE2 committee

Descripción

Etiqueta

Recibe actualizaciones sobre este tema

Descripción

Etiqueta

Más información

Recibe actualizaciones sobre este tema