Tag: tax avoidance

‘Unshell’ – Rules to prevent the misuse of shell entities for tax purposes [EU Legislation in Progress]

Plenary round-up – March I 2021

Plenary round-up – Strasbourg,
 March II 2019

EU policies – Delivering for citizens: The fight against tax fraud [Policy Podcast]


Golden visa, free ports and letterbox companies from a money laundering and tax evasion perspective

Plenary round-up – Brussels, February II 2018

Tax: tackling tax avoidance and fighting tax evasion [Topical Digest]

Tax transparency for intermediaries [EU Legislation in Progress]

PANA committee of inquiry [Plenary Podcast]

‘Paradise papers’ in a nutshell

Hybrid mismatches with third countries [EU Legislation in Progress]


Money laundering, tax avoidance and tax evasion: Research papers and a video