About: tax evasion

Economy & Jobs 24-09-2018

Third of EU financial secrecy comes from inside its borders, report finds

People or firms in the European Union that wish to keep their financial affairs secret more often find the services they require inside the EU than in one of the tax havens blacklisted by the bloc, the Tax Justice Network (TJN) said on Sunday (23 September).
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Global Europe 18-05-2018

Role of investment hubs in global FDI flows: unknown, unloved?

On May 22, the Investment Facilitation Forum (IFF) holds an event that seeks to clarify the role of investment hubs and explore how their activities are linked to the EU tax agenda, financial regulation and the assistance to developing countries. Ahead of the event, the IFF president shares his view on the importance of distinguishing between investment hubs and tax havens.
Economy & Jobs 03-05-2018

Campaigners hail ‘significant’ UK move on tax havens

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).
Economy & Jobs 25-04-2018

EU clamps down on letter box firms’ tax avoidance, social dumping

The European Commission on Wednesday (25 April) proposed new rules to clamp down on firms that relocate within the EU for the purpose of cutting their tax bills, setting up mere letter box companies.
Economy & Jobs 06-04-2018

EU now better prepared to tackle tax evasion

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.
Economy & Jobs 03-04-2018

No more excuses: The EIB needs a responsible policy against tax abuses

The EIB is a public institution and supports projects in the name of EU policies. Therefore it is high time for the EU bank to ask for more than what commercial banks do for the sake of justice and broader public interest, write Xavier Sol andAntonio Tricarico.
Economy & Jobs 15-03-2018

‘Secret’ tax deals with multinationals soar despite scandals

Despite the uproar following the publication of ‘sweetheart’ deals signed between member states and corporations, countries signed 2053 ‘secret’ unilateral tax agreements with companies in 2016, an increase of 64% compared to the previous year.
Digital 30-01-2018

Moscovici: ‘The credibility of the EU tax haven black list is at stake’

The EU Commissioner for Economic Affairs Pierre Moscovici is determined to table a digital tax proposal at EU level, despite warnings from the OECD. In an exclusive interview with EURACTIV, he also warns EU countries for failing to publish the commitments made by tax havens to exit the EU’s ‘black list’.
Development Policy 29-01-2018

Extreme wealth continues to grow in 2017

According to an Oxfam report, 2017 registered a record high of millionaires, with a new millionaire every two days - a trend largely supported by tax evasion practices. EURACTIV.fr reports.
Economy & Jobs 21-12-2017

Lack of global stance on tax havens deepens divide

The EU’s ‘black’ and ‘greylist’ of tax havens earlier this month (5 December) may have been an attempt by finance ministers to prove their toughness in clamping down on tax evasion and avoidance, but to many it merely increased the international community’s divide on tax.

Oxfam challenges EU by publishing alternative tax haven list

A week before the Commission is expected to adopt a blacklist of tax havens, anti-poverty organisation Oxfam threw down the gauntlet by publishing its own list of 35 countries, which includes four EU member states and four EU hopefuls from the Western Balkans.
Economy & Jobs 14-11-2017

Paradise Papers highlight the link between grand-scale corruption and poverty

To truly crack down on corruption and end poverty, European governments must make corporate secrecy a thing of the past, and that starts at home, writes Tutu Alicante.
Economy & Jobs 08-11-2017

EU tax havens blacklist seen in December, but enforcement unclear

European Union finance ministers called on Tuesday (7 November) for a blacklist of tax havens to be drawn up for approval next month as part of kick back against what it sees as tax dodging by the rich and famous.

EU denounces ‘shocking’ Paradise Papers revelations

The European Union on Monday (6 November) denounced the "shocking" revelations on the way top companies and dignitaries, including Britain's Queen Elizabeth II, avoid taxes using offshore wealth hubs.
Economy & Jobs 06-11-2017

‘Paradise Papers’ embarrass US trade chief, Queen Elizabeth, and counting

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.
Economy & Jobs 26-10-2017

Commission launches probe into UK tax exemption for multinationals

The European Commission decided on Thursday (26 October) to open an in-depth investigation into the UK exemptions granted to multinationals to protect them from tax avoidance rules.
Economy & Jobs 06-10-2017

Cross-border mobility of companies: ‘Real seat’ vs ‘incorporation’

EU member states have adopted contrasting approaches to the cross-border mobility of companies, with some insisting on “real” economic activity and others happy to consider the legally-registered office instead. How the EU eventually decides could have important implications, writes Corrado Malberti.
Economy & Jobs 02-10-2017

EU eyes corporate rules shake-up with law on seat transfer

The European Commission is preparing a new directive on the cross-border transfer of company seats, a move that could have far-reaching implications for other areas of corporate governance, including tax planning and cross-border mergers, EURACTIV has learned.
Development Policy 08-09-2017

Development efforts are frustrated by tax evasion

Each year, tax evasion causes developing countries to lose more than the total amount of aid they receive. EURACTIV France reports.
Economy & Jobs 05-07-2017

The Netherlands: Europe’s under-the-radar tax haven

Dutch NGO Somo has been blowing the whistle on the Netherlands’ tax practices since 1973. So far, to little effect. The founding member of the European Union was still the world’s third-ranked tax haven in 2016. EURACTIV’s partner Ouest-France reports.
Economy & Jobs 04-07-2017

MEPs pass new rules to tackle multinationals’ tax avoidance

The European Parliament on Tuesday (4 July) voted to oblige multinationals to publish details of their activities on a country-by-country basis, even outside the EU. The measure is designed to help the poorest countries fight tax evasion. EURACTIV France reports.

Tackling money laundering: Crucial to tax evasion and terrorist financing prevention

European Commissioner for Justice Věra Jourová has prioritised stepping up the fight against money laundering. In this opinion piece, she explains what steps have been taken and what more is to come.
Economy & Jobs 21-06-2017

Commission moves to tighten tax evasion rules

The European Commission took a further step in fighting cross-border tax evasion on Wednesday (21 June) by proposing tougher new rules for financial intermediaries who design and promote tax planning schemes for their clients.
Economy & Jobs 14-06-2017

European Parliament on the fence over tax transparency for multinationals

After a vote on Monday (12 June) by MEPs, European multinationals will be obliged publish details of their activities in every country where they operate. But a number of exemptions could weaken the tax transparency system. EURACTIV France reports.