Tag: Panama
Countries launch UN work to shut down global trade in #TortureTools
On 24 September, the Alliance for Torture-Free Trade agreed to step up the pace of its efforts and work towards a United Nations instrument – such as a binding convention – to stop the trade in instruments for torture and the death penalty. The Alliance for Torture-Free Trade is an initiative of the European Union, […]
EU supports Central America in fight against #OrganizedCrime
The Commission has announced €20 million to improve co-operation on criminal investigations and the prosecution of cases of transnational crime and drug trafficking across Central America. The regional programme – known as ICRIME – aims to strengthen efforts to fight against cross-border organized crime and will support El Salvador, Guatemala, Honduras, Nicaragua, Panama, Belize, Costa […]
From #Panama to #ParadisePapers – EU eyes blacklist
European Union countries had already been looking to agree a blacklist of tax havens after last year’s Panama Papers revelations on offshore wealth, but the latest set of leaks pointing to potential cases of tax avoidance on a mass scale is adding urgency to that drive. EU finance ministers have brought forward to today (7 November) […]
#Panama attorney Ismael Gerli Champsaur indicted for forgery, but his victims are still in jail
In October 2016, the Panamanian Prosecution Office of District N15 officially indicted Ismael Gerli Champsaur (pictured), a Panamanian attorney and partner of law firm Gerli&Co, with forgery of public documents. At first glance, this indictment does not seem to be importance, save possibly for the local news. However, the stakes are significantly higher: a whole […]
Global operation #CiconiaAlba delivers major blow to organized crime
Fifty-two countries and four international organizations teamed up with Europol to deliver a major blow to organized crime groups operating across the European Union and beyond. Co-operation with partners from the private sector was also key to this successful operation. Focusing on disrupting the most dangerous criminal networks currently active, investigators put an emphasis on […]
#Panama papers: Investigative journalists discuss their work in Parliament
Hearing The hearing starts on Tuesday morning, 27 September, at 9.00 CET. The journalists discussing their work with MEPs include Frederik Obermaier, from the Süddeutsche Zeitung in Germany; and Kristof Clerix from Belgium’s Knack magazine. Watch it live online and check out the full programme. Following the hearing, the committee’s working program will be presented […]
#PanamaPapers: EPP Group welcomes law proposal to increase tax transparency
EPP Group wants strong parliamentary investigation into Panama Papers. “Country-by-country reporting alone does not fix the problem.” The EPP Group has welcomed today’s law proposal by the European Commission to have multi-national companies report on their taxes, profits and employees on a country-by-country basis. “We want companies to pay taxes where the value is created. […]