About: Panama Papers

Economy & Jobs 14-03-2017

Tax campaigner: No one noticed LuxLeaks in Central and Eastern Europe

The LuxLeaks and Panama Papers scandals got hardly any attention in Central and Eastern European countries, Ondřej Kopečný told EURACTIV.com. The tax campaigner called on Brussels to push for greater awareness of the dangers of tax evasion in the region.
Euro & Finance 10-11-2016

Moscovici: Trump’s US could be tax haven blacklisted

EXCLUSIVE / The EU’s tax haven blacklist is taking shape, as the European Commission uses the momentum generated by the LuxLeaks and Panama Papers scandals. Tax Commissioner Pierre Moscovici did not rule out including the United States on the list, in interview with EURACTIV.com.

Europe's East 16-06-2016

Chief prosecutor: A wad of dollars is placed on Ukraine’s Themis scale

In a wide-ranging interview, the newly-appointed Prosecutor General of Ukraine, Yuriy Lutsenko told EURACTIV of his adventurous life, the shocking corruption cases he has already uncovered, and the daunting tasks ahead.
Euro & Finance 27-04-2016

Activist: Panama Papers style tax-dodging costs lives in Africa

Tax evasion by multinational companies, such as that exposed by the Panama Papers, costs African countries up to 60% of the revenue they lose, which has massive implications for development aid, government budgets, and ultimately costs lives, says activist Stella Agara.
Euro & Finance 20-04-2016

Moisés Naím: ‘More Europe’ needed to strengthen EU

"Europe has been losing its clout and its voice has diminished,” Moisés Naím told EURACTIV Spain in an interview, as well as highlighting his desire for “more Europe” so that “the predominant voices are not those of autocracies and dictatorships like Russia or China”.
Euro & Finance 06-04-2016

Panama Papers: ‘Schäuble largely ignored shell companies’

The Panama Papers scandal has led German Justice Minister Heiko Maas to pledge the creation of a transparency register. However, the Greens' finance expert Gerhard Schick told EURACTIV Germany that this is not a new idea and that the issue has been largely ignored despite evidence of wrongdoing.

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