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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Spain at work on bill to regulate illegal migrants

The lower house of Spain’s Parliament approved a proposal...

Parliament debates Chinese police activity in Europe: Hungary’s case

A summit on law enforcement between China and Hungary...

EU MEPs overhaul migration law in bid to defuse far-right campaign issue

MEPs have approved a major overhaul of the European...

Survey shows surge in voter scepticism about elections

With 50-plus countries having elections scheduled this year, 2024...

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