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 "Outdated tax regimes make governments lose...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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Parliamentary elections in Bulgaria may shape the political landscape of the country

BULGARIA 0
Bulgaria is set for early elections on 19 April,...

Macron and Starmer discuss reopening Strait of Hormuz at international summit

ENERGY 0
The leaders of France and the UK will meet...

EU Commission opens in-depth investigation into Romanian state aid for Cernavoda 1 nuclear reactor refurbishment

EUROPEAN COMMISSION 0
The European Commission is conducting an in-depth investigation to...

EU officials in Hungary to discuss unlocking billions of euros frozen due to Orbán’s policies

ECONOMY 0
European Union officials are scheduled to meet on Friday...

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