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Five EU nations agree tax crackdown in wake of Panama leak Eu

Five EU nations agree tax crackdown in wake of Panama leak Eu


Leading financial institutions have welcomed a new crackdown on international tax dodging agreed by Europe's biggest five economies.

Emmanuel Dunand, AFP | Oxfam activists stage a satirical street-play mimicking wealthy people hidding their money in tax haven, on December 5, 2017 near EU ...

The Panama Papers and the International Battle Against Tax Havens: Lessons for the EU

E.U.'s Five Biggest Economies Join Tax Crackdown After Panama PapersE.U.'s Five Biggest Economies Join Tax Crackdown After Panama Papers

Panama Papers Prompt Race for Tax Haven Dollars Before Crackdown - Bloomberg

Panama agrees to adopt global tax reporting standards | News | DW | 15.04.2016

EU discusses tax haven blacklist

Macau denies it is tax haven after European Union puts it on blacklist of 17 tax-avoidance havens

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AFP/File | The European Parliament said they aim to prevent letter box companies from being used to "launder money, hide wealth and avoid paying taxes"

Agence France-Presse

Panama Papers leak prompts global race for trillions of tax haven dollars before crackdown, Economy News & Top Stories - The Straits Times

An Oxfam activist demands actions over tax havens in Brussels as EU ministers agreed a 17

Euclid Tsakalotos and Jeroen Dijsselbloem

Google to pay 306 million euros additional tax to Italy

Europeans who have studied and worked in the UK for years have told The Independent the

Christine Lagarde warns stamping out 'toxic' global culture of tax avoidance will take years


Konrad Mizzi, former Minister for Energy and Health. Current Minister for Tourism, Malta. The Panama Papers ...

Taking Europe

Kleptocrat is an Ios-only mobile game that challenges players to play as billionaire tax-dodgers, who construct ruses to hide their money from the tax ...

Taoiseach Leo Varadkar. Photo: Frank McGrath

The fallout from the Panama Papers document leak continues to widen, as the Spanish industry minister was the latest to resign in the wake of revelations of ...

EU tells companies to reveal how much tax they pay by country in latest avoidance crackdown

Peter Guy

Agence France-Presse

Finance ministers baulk at tax-avoidance rules

The inclusion of financial services in EU free trade and association agreements: Effects on money laundering, tax evasion and avoidance Ex-Post Impact ...

Washington Journal Gerard Ryle Panama Papers, Apr 10 2016 | Video | C-SPAN.org

EU targets lawyers and accountants in tax-avoidance clampdown

Media leak

A general view of the Hong Kong offices of Panama-headquartered law firm Mossack Fonseca

Fake money overflows from a protester's briefcase at a rally in Berlin this week. Officials

Hong Kong government sidesteps calls for action after revelations in Panama Papers

Sigmundur Davíð Gunnlaugsson, Prime Minister of Iceland, stepped aside on April 5, 2016.

The five largest European economies have agreed on new “hammer blow” measures to crackdown · Five biggest EU economies agree tax ...

The leaked files identified the "favourite contractor" of Mexican President Enrique Peña Nieto.

Crypto crackdown continues: EU to apply strict regulations to digital currencies

Prominent Hong Kong politicians and businessmen named in new round of Panama Papers leaks

Apple tax ruling is not an attack on the United States, says Juncker – video

Digital Feb 6, 2018

Panama Papers

However, as the EU moves to crackdown on tax evasion in the wake of the Panama Papers scandal, the tiny island nation has ...

Treasure Islands: EU publishes a blacklist of 17 tax-havens and a long-list of runner-up tax avoidance jurisdictions

Paradise Papers pile pressure on EU anti-money laundering negotiations | Global Witness

The European Parliament's PANA Committee held a meeting in September with journalists who worked on the

Digital Mar 7, 2018

Poster issued by the British tax authorities to counter offshore tax evasion

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The EU's new blacklist of 17 money-laundering financial secrecy states includes South Korea, Mongolia, Namibia, Panama, Trinidad & Tobago, Bahrain and the ...

Senior finance ministers and officials met this week in Washington: here, Osborne, Schäuble, Sapin de Guindos and Lagarde

The Panama Papers and the International Battle Against Tax Havens: Lessons for the EU | Vocal Europe

Stiglitz quits Panama's official money-laundering panel over internal sabotage

Juncker promises EU law to protect whistleblowers

The EU Cohesion Monitor suggests that the bonds between Finland and the European Union strengthened between the years 2007 and 2014: both individual and ...

US Senate passes tax reform bill

For years, the biggest nations have tried to to outsmart tax dodgers and reclaim trillions of dollars stashed in off-shore accounts.

Trusts – the hole in the EU's response to the Panama Papers?

A balloon depicting Apple inc, is tethered before a protest against household water charges,

Panama Papers fallout: Mossack Fonseca law firm shuts dozens of offices after leak reveals how world's wealthiest people stash their cash | South China ...

tax return

Timing of PM’s UK visit has tongues wagging

EU digital agenda commissioner Neelie Kroes visits a computer waste management centre in Nairobi (27

TO MANY in Catalonia it looks like politicised justice. To many elsewhere in Spain it is merely the overdue application of the rule of law to serial abusers ...

The Panama Papers effect: An adaptation from Secrecy World

The BBC reports that the US firm moved the firm holding most of its huge untaxed

Contributing factors to individual and structural cohesion?

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Japan's Prime Minister Calls for Crackdown on Tax Evasion at G7 Summit

The Leader of the Opposition has called for an immediate independent investigation into the tax affairs of the family of the then British prime minister ...

EU Signatures 3

How to improve transparency in the wake of the Paradise Papers

European Union Calls for Big Companies to Disclose More Tax Data

EU tax haven list could name US

Associated Press

British Virgin Islands and EU flag

Re: New Panama Papers leak exposes relatives of President Xi, Jackie Chan, Putin aide

Panama Papers Leak Casts Light on a Law Firm Founded on Secrecy

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Figure 3: Republic of Panama-The geographical (National Geographic, 2011) Historically

Taxh 2017367C

Mining the Panama Papers and other leaks to reveal the hidden looting of West Africa by its corrupt elite

CD on euro banknotes

Inside The Panama Papers

Allegations against PM are not by any political party but by international consortium of journalists,

Lithuania has strongly increased both its individual and structural cohesion scores on the EU Cohesion Monitor from 2007 to 2014, and it remains one of the ...

The European Parliament on 8 February 2018 adopted the mandate for the new special committee on financial crime, tax fraud and tax avoidance.

Is this why our tax dodgers are so desperate to leave the EU single market?

Around the Bloc: Moscow Pushes Back in Wake of 'Panama Papers' Leak