Findings of Danske Bank investigation shows failure of Europe’s anti-money laundering systems
Following the release of the findings of the investigation into Danske Bank’s branch in Estonia, S&D MEPs have called for more EU wide action to
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S&Ds welcome the Commission’s proposal to fight money laundering across borders and call for enhanced power and additional resources for the EU’s supervisory institutions
Following the publication of the European Commission’s proposal today to further strengthen the supervision of EU financial institutions, S&Ds called
Parliament backs new rules to crack down on money laundering and organised crime
The European Parliament’s civil liberties, justice and home affairs committee, today backed two reports designed to make it harder for organised
Public Country-by-Country-reporting: last chance for Council to act on tax transparency
Ahead of a decisive technical meeting, S&D Euro MPs are calling on the EU Council to unblock the negotiations on corporate tax transparency. They
Winning the fight against terrorism and organised crime means winning the fight for financial transparency
The European Parliament today backed new proposals to tackle money laundering and disrupt the financing of terrorist groups and organised criminals
Finally some good news from member states on tax. Rules to bolster EU tax transparency are progress, say S&Ds
The Socialists and Democrats in the European Parliament today welcome EU finance ministers’ decisions to strengthen tax transparency. S&D Group vice
For the S&D Group the fight against money laundering and the financing of terrorism are top priorities
Regarding the European Parliament’s vote today on the proposed delegated regulation adding Sri Lanka, Trinity & Tobago and Tunisia to the list of
The EU blacklist of tax havens is only a first step; jurisdictions must respect their commitments, say S&Ds
The Socialists and Democrats welcomed the blacklist of tax havens approved by EU finance ministers but warned the member states about the need to
The EU must step up efforts to be more efficient against VAT fraud say S&Ds
S&D Euro MPs today welcomed the European Commission’s new proposals to combat VAT fraud following the revelations of the Paradise Papers and called on
Pittella: Let’s stop being surprised at every leak. EU Council must finally deliver on tax havens and tax evasion
S&D Group president Gianni Pittella today urged EU governments to finally act decisively against tax fraud and tax evasion in Europe, during a debate