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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 "Outdated tax regimes make governments lose...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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Czech far-right billionaire Babiš to resolve conflict of interest issue and become prime minister

CZECH REPUBLIC 0
On Thursday, Andrej Babiš, a billionaire and leader of...

EU agrees to end its dependence on Russian gas and oil

ENERGY 0
The European Union reached a significant political agreement on...

Former EU foreign policy chief Mogherini arrested in a fraud scandal

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Former European Union foreign policy chief Federica Mogherini is...

Defence MEPs highlight the need to build a robust European security architecture within NATO

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A recent report evaluating the EU's Common Security and...

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Lithuanian court convicts a government partner leader for antisemitism

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After the October 2024 parliamentary elections, the Lithuanian Social...

Czech far-right billionaire Babiš to resolve conflict of interest issue and become prime minister

CZECH REPUBLIC 0
On Thursday, Andrej Babiš, a billionaire and leader of...

EU agrees to end its dependence on Russian gas and oil

ENERGY 0
The European Union reached a significant political agreement on...

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