MEPs suggest that the president of the European Commission (pictured) has undergone a Damascene conversion in the fight against tax evasion. The comments came during exchanges...
MEP Sven Giegold, financial and economic policy spokesperson of the Greens/EFA group said: "The Commission's blacklist of countries bearing a high risk of money laundering is...
The current EU anti-money laundering regime does not prevent corrupt money from flowing through Europe’s financial centres according to a new report by Transparency International EU....
European Union states should continue reforming corporate rules to tackle tax avoidance, EU tax commissioner Pierre Moscovici told finance ministers on Saturday, as some smaller nations...
Europe’s 20 biggest banks are registering over a quarter of their profits in tax havens – well out of proportion to the level of real economic...
Today (21 February) the UK House of Commons unanimously passed the UK Magnitsky Sanctions legislation. The Magnitsky Sanctions legislation was voted on as part of the UK Criminal Finances...
The Commission welcomes the agreement reached at today's (21 February) ECOFIN on new rules to help prevent tax avoidance via non-EU countries. This latest addition to...