Tag: tax evasion

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A United Europe has the power to achieve a global sustainable transition

EU INSTITUTIONS Theodoros Benakis - June 13, 2019

The European Union has guaranteed 70 years of peace, something unique in Europe's history. We are duty-bound to preserve it and also to provide...

Malta and Slovakia: EP warns of lack of judicial independence and corruption

BULGARIA Theodoros Benakis - March 28, 2019

MEPs deplore serious shortcomings in the rule of law in Malta and Slovakia, also warning of rising threats for journalists throughout the EU. Parliament passed...

Parliament: More than 200 recommendations against financial crimes

BELGIUM Theodoros Benakis - March 27, 2019

The European Parliament on Tuesday adopted a detailed roadmap towards fairer and more effective taxation, and tackling financial crimes. The recommendations, adopted by 505 votes...

Troika Laundromat: A tougher supervision of Europe’s banking sector is needed

DENMARK Theodoros Benakis - March 4, 2019

The Troika Laundromat revelations published today by the Organized Crime and Corruption Reporting Project (OCCRP) and partner media outlets reveal the glaring shortcomings in...

S&Ds in the fight against tax evasion, tax avoidance and money laundering

EU INSTITUTIONS Theodoros Benakis - February 27, 2019

The Special Committee on Financial Crimes, Tax Evasion and Tax Avoidance of the European Parliament today has called on EU members states to introduce...

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