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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Latvia promotes UN Security Council candidacy in Dublin

On 19 November 2024, the Embassy of Latvia in...

Norwegian fund supports rule of law, democracy and human rights promotion in Europe

A new fund totalling over EUR 300 million will...

Poland focuses on security as the main vision of the upcoming Polish EU presidency

During a meeting of the European Economic and Social...

German Chancellor speaks economic cooperation with China’s Xi during G20

German Chancellor Olaf Scholz and Chinese President Xi Jinping...

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