Tag: Panama Papers

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New rules for tax advisers in the EU

BULGARIA Theodoros Benakis -
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

EU INSTITUTIONS Theodoros Benakis -
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

EU INSTITUTIONS Theodoros Benakis -
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

EU INSTITUTIONS Theodoros Benakis -
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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US calls on EU to enhance travel protocols to curb Ebola spread from Africa

EUROPEAN COMMISSION 0
The Trump administration is advising European countries to enhance...

EU and Kenya deepen strategic partnership

COOPERATION 0
The European Union and Kenya are reinforcing their strategic...

France bans entry of Israeli far-right minister Bezalel Smotrich

FRANCE 0
On Tuesday, 9 June, French Foreign Minister Jean-Noël Barrot...

Left calls for inquiry into extremist ESN Group for EU rule violations

EUROPEAN PARLIAMENT 0
In July 2024, a coalition of right-wing extremist parties...

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