About: Panama Papers

Tackling corruption in football is actually a fight for democracy

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.
Economy & Jobs 12-06-2017

Cake and taxes

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.
Economy & Jobs 09-06-2017

Multinationals should say what they pay

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.
Global Europe 03-04-2017

Panama Papers one year on: Work left to be done

The EU has a duty to ensure that its update of the Anti-Money Laundering Directive requires the details of company owners to be made public, to avoid a repeat of the Panama Papers scandal, writes Emily Wigens.
Elections 23-11-2016

Welcome to the Leak-ocracy:  Elections decided by Russian hackers and (Wiki)leaks

A new and disturbing factor emerged during this US presidential election, one that may change elections forever: democracies are now at the mercy of hacking and surveillance technologies, and those who control them. Steven Hill warns that Germany could be next.
Security 28-07-2016

Commission creating more risk of money laundering, not less

The European Commission’s list-based attempt to strengthen and harmonise approaches to disrupting money laundering and terrorist financing is arguably creating greater vulnerabilities by ignoring countries that are not on the list that present a considerably more substantial risk, writes Tom Keatinge.
Digital 12-05-2016

Europe should follow UK’s lead on corporate transparency

The extent to which member states make pertinent information about companies available to the public varies widely. This has to change if anything is to be learned from the Panama Papers scandal, writes Daniel Castro.
Trade & Society 11-04-2016

Parliament must stand up for whistleblowers, not corporate secrecy

The adoption of the new Trade Secrets Directive in the European Parliament this week, which seems all but certain, will send a terrible signal to Europeans just one week after the Panama Papers were revealed, writes MEP Julia Reda.

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