Tag: Panama Papers

Shady corporate and criminal dealings detailed in new report on ‘Panama Papers’

New publication on dirty money and tax tricks

New publication on dirty money and tax tricks
Video

Paradise Lost – closing global tax loopholes. Blame lawmakers, not the CFOs

EURACTIV Reporter, Brian Maguire, met with German Die Linke MP, Fabio de Masi, in the Bundestag.

EURACTIV Reporter, Brian Maguire, met with German Die Linke MP, Fabio de Masi, in the Bundestag.
Malta: Death of journalist needs to be investigated without a gap

A press release on the lethal car blast that killed the journalist Daphne Caruna Galizia

A press release on the lethal car blast that killed the journalist Daphne Caruna Galizia
"MEPs grill Malta’s PM"

A press review on Malta by Fabio De Masi

A press review on Malta by Fabio De Masi
1 year Panama Papers: "Committee's powers are insufficient in order to live up to public expectation”

A press release of Fabio De Masi

A press release of Fabio De Masi
Video

PANA meeting on tax evasion, money laundering and tax transparency chaired by Fabio De Masi

Presentation of the studies “The Impact of Schemes revealed by the Panama Papers on the Economy and Finances of a Sample of Member States” and "Fighting tax crimes – Cooperation between Financial Intelligence Units. Ex-Post Impact Assessment."

Presentation of the studies “The Impact of Schemes revealed by the Panama Papers on the Economy and Finances of a Sample of Member States” and "Fighting tax crimes – Cooperation between Financial Intelligence Units. Ex-Post Impact Assessment."

Tag: Panama Papers

Shady corporate and criminal dealings detailed in new report on ‘Panama Papers’

New publication on dirty money and tax tricks

Paradise Lost – closing global tax loopholes. Blame lawmakers, not the CFOs

EURACTIV Reporter, Brian Maguire, met with German Die Linke MP, Fabio de Masi, in the Bundestag.

Malta: Death of journalist needs to be investigated without a gap

A press release on the lethal car blast that killed the journalist Daphne Caruna Galizia

"MEPs grill Malta’s PM"

A press review on Malta by Fabio De Masi

1 year Panama Papers: "Committee's powers are insufficient in order to live up to public expectation”

A press release of Fabio De Masi

PANA meeting on tax evasion, money laundering and tax transparency chaired by Fabio De Masi

Presentation of the studies “The Impact of Schemes revealed by the Panama Papers on the Economy and Finances of a Sample of Member States” and "Fighting tax crimes – Cooperation between Financial Intelligence Units. Ex-Post Impact Assessment."