Malta's opposition on Monday (12 November) called for the tourism minister and the prime minister's top aide to resign after an investigation by Reuters and Times of Malta showed that Panama companies they had set up had arranged to receive money through a mystery company called 17 Black in Dubai.
Britain's historic decision to compel its overseas territories to identify the owners of registered companies marks a "significant" moment in the global crackdown on dirty money, campaigners said Wednesday (2 May).
Football can be a force for good and democratisation but it can also shelter some of the worst aspects of society, like corruption and money laundering to mask illegal activities, warns MEP Stelios Kouloglou.
Two years after the Panama Papers scandal revealed the scope of tax haven activities, the EU has adopted new legislation and is now better prepared to tackle tax evasion and fraud. EURACTIV’s partner Euroefe reports.
On the second anniversary of the Panama Papers tax scandal, the European coalition of development and environmental non-governmental organisations Counter Balance calls the European Investment Bank (EIB) to develop a comprehensive and responsible taxation policy.
European Union finance ministers agreed on Tuesday (23 January) to remove eight jurisdictions, including much-criticised Panama, from the bloc’s blacklist of tax havens, one month after the list was set up. The decision prompted an outcry from lawmakers and activists.
After 18 months of investigation, hearings and fact-finding missions on the Panama Papers, the European Parliament has now presented 211 strong concrete recommendations to fight international tax avoidance, tax fraud and money laundering.
Socialists (S&D) want to add the Netherlands, Ireland, Luxembourg and Malta to the blacklist of tax havens in the EU during a vote on the report of the committee of inquiry on tax evasion next Tuesday (12 December). EURACTIV France reports.
Maltese police have arrested ten suspects in the murder of anti-corruption blogger Daphne Caruana Galizia, Prime Minister Joseph Muscat said on Monday (4 December), after an EU delegation left the island last week saying there were serious concerns about the rule of law there.
The Paradise Papers has presented the EU with a golden opportunity to crack down on tax evasion by multinationals and the art of investing profits from cheap labour in tax havens practised by emerging economies, insists European Parliament Vice-President Dimitris Papadimoulis.
The International Consortium of Investigative Journalists on Sunday (5 November) released The Paradise Papers, a global investigation that reveals the offshore activities of some of the world’s most powerful people and companies.
MEPs adopted by a large majority a report calling for a tough EU law on the protection of whistleblowers on Tuesday (24 October), despite attempts by some right-wing MEPs to water it down. EURACTIV France reports.
The European Parliament has the opportunity on Monday (12 June) to vote for real public country-by-country tax reporting. Anything short of real transparency will allow large companies to keep hiding crucial information and avoiding their fair share of taxes, writes Elena Gaita.
From an investor’s perspective, planned transparency is far preferable to surprise leaks or investigations into corporate tax avoidance strategies which lead to reputational risk and government crackdown, writes Morris Pearl.
The European Anti-Fraud Office (OLAF) is investigating several European politicians and high-ranking civil servants for tax evasion, using information leaked in the Panama Papers scandal. EURACTIV’s partner La Tribune reports.
At his hearing with MEPs investigating the Panama Papers scandal on Tuesday (30 May), the European Commission president promised to present a bill to improve and harmonise the protection of whistleblowers across the EU, a subject on which the block is divided. EURACTIV France reports.
An anonymous tip has alerted German authorities to the existence of 70,000 offshore companies registered in Malta. Tax investigators now want to share that data with other countries. EURACTIV’s partner Italia Oggi reports.