Tag: Panama Papers

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New rules for tax advisers in the EU

A political agreement was reached by European Union member states on March 13 on new transparency rules for intermediaries (tax advisers, accountants, banks and...

A ‘victory’ for white-collar crime

Intermediaries promoting aggressive, cross-border tax schemes must report those plans to authorities, after MEPs gave their backing to new proposals on March 1. They...

MEPs call on Malta to oust corrupt politicians

Politicians in Malta who have been implicated in serious acts of corruption and money laundering linked to the Panama Papers and FIAU reports should...

GUE/NGL brochure sheds light on shady corporate and criminal dealings

To coincide with this week’s crucial European Parliament vote on stamping out malpractice and tax havens which were exposed by the Panama Papers last...

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Despite Europe’s displease Russia is to keep its military presence in Syria

After the overthrow of Bashar al-Assad's regime in Syria...

Sweden signs MoU with the United States to counteract foreign malign information influence activities

Swedish Minister for Foreign Affairs Maria Malmer Stenergard has...

Hungary grants political asylum to Polish politician, worsening relations between Warsaw and Budapest

Relations between Poland and Hungary worsened following a change...

The EU-Switzerland bilateral relationship reaches a new level

On 20 December, Ursula von der Leyen, President of...

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