Tag: Panama Papers

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Commission unveils trade agreement with India for Council approval

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On 11 September, the European Commission submitted proposals to...

Sweden faces critical election on Sunday

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Sweden is set to hold an election on Sunday...

Emma Bonino, leader of the abortion battle in Italy, dies at 78

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Emma Bonino, a prominent political figure who campaigned for...

Trump’s pressure on ICC leads to exits from member countries

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The United States is intensifying pressure on the International...

EC backs S&D’s call for protection for whistle-blowers

EU INSTITUTIONS Theodoros Benakis -
The S&D Group today welcomed the proposal from the European Commission on the protection of whistle-blowers in the EU. S&D Group leader Udo Bullmann said: “The...

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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Sweden faces critical election on Sunday

SWEDEN 0
Sweden is set to hold an election on Sunday...

Emma Bonino, leader of the abortion battle in Italy, dies at 78

ITALY 0
Emma Bonino, a prominent political figure who campaigned for...

Trump’s pressure on ICC leads to exits from member countries

HUNGARY 0
The United States is intensifying pressure on the International...

Switzerland releases 200-page dossier on notorious Nazi war criminal Mengele

EFTA 0
The Swiss federal intelligence service has released a comprehensive...