Tag: Jeppe Kofod

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CumEx scandal: It is high time to end the impunity of corporate crimes say S&Ds

EU INSTITUTIONS Theodoros Benakis -
The S&Ds called today for a thorough inquiry by the European Supervisory Authorities into dividend arbitrage trading schemes such as ‘Cum-Ex’ or ‘cum-cum’ and...

Money laundering: EPP Group criticises sale of passports

EU INSTITUTIONS Theodoros Benakis -
The Special Committee on Financial Crimes and Tax Evasion (TAX3) presented a draft of its findings and recommendations today. "Outdated tax regimes make governments lose...

S&Ds: EU urgently needs to put an end to impunity for money laundering

EU INSTITUTIONS Theodoros Benakis -
Ahead of the publication of the report of the special committee on financial crimes, tax evasion and tax avoidance next week, the Socialists and...

S&Ds: Golden visa schemes put at risk the EU’s integrity and security

EU INSTITUTIONS Theodoros Benakis -
During a hearing in the financial crimes, tax evasion and tax avoidance committee, on October 15, S&D MEPs called for more EU wide action...

Green light for VAT overhaul to simplify system and cut fraud

EU INSTITUTIONS Theodoros Benakis -
MEPs on Wednesday backed the bulk of the European Commission’s proposed reform of the VAT system, while proposing some adjustments, such as to set...
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Baltics and Poland raise alarm: Russia may target NATO with limited military or hybrid provocation

DEFENCE 0
Lithuania's president announced on Wednesday that intelligence suggests Russia...

Ukraine and EU sign agreement for a weapons production partnership

EUROPEAN COMMISSION 0
The European Union's top official signed an agreement on...

Significant steps for EU enlargement as four candidates move forward with negotiations

EU enlargement 0
On 14 July, four countries aspiring to join the...

Italian region angers US with employment of Cuban doctors

CENTRAL AMERICA 0
An Italian region is defying US pressure to isolate...

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