Economy

A comprehensive economic and social transformation that enables our societies to deliver prosperity, and well-being, within the physical limits of our planet.

Anti-money laundering blacklist debate in European Parliament

Quote from Judith Sargentini

On the initiative of the Greens/EFA group, the European Parliament will debate the "Urgency for an EU blacklist of third countries in line with the Anti-Money Laundering Directive".


en | fr

EU's tax haven blacklist starting to have an impact

Tax

European Union Finance Ministers (ECOFIN) have just agreed to further expand the list of jurisdictions included on the EU's tax haven blacklist and which countries will remain on the grey list for further scrutiny.


en | de | es | fr
European Union

What's coming up in Parliament

Greens/EFA priorities 11-14 March 2019

A look ahead to the February plenary session in the European Parliament in Strasbourg and the Greens/EFA priority issues on the agenda


en
Tax avoidance

Oxfam report on tax blacklist

Quote from Molly Scott Cato MEP

Oxfam have published their latest findings into the EU's tax haven blacklist. European Union finance ministers will sign off on an updated EU black list next week, where it expected that several key tax havens will be removed from the list.


en | fr
© juthathip tybon

Sustainable Investments agreement reached

Quote from Molly Scott Cato MEP

“We are proud that once again the EU leads the world on environmental standards: this time by agreeing the world’s first mandatory disclosure regime for a major financial market," Molly Scott Cato, Greens/EFA MEP who worked on the file, comments.


en
Tax avoidance

Troika Laundromat leak

Quotes from Judith Sargentini and Molly Scott Cato

The OCCRP have just released their investigation the "Troika Laundromat", exposing how 4.6 billion USD from Russia and elsewhere was channelled through European banks and businesses, in what appears to be efforts to obscure the origin of the funds involved.


en | de
Images_of_Money | CC BY 2.0

Member States hostile to EU anti-money laundering blacklist

Quote from Judith Sargentini MEP

Judith Sargentini, Greens/EFA rapporteur on the Anti-Money Laundering Directive, comments.


en
© Andrey Prokhorov

European Semester Winter Package

Quote from Sven Giegold MEP

The European Commission's has just published its European Semester 'winter package', which upgrades Greece's macroeconomic inequalities to "excessive", but leaves Germany with its previous assessment.


en
Tax avoidance

European Parliament united on urgent need for stronger tax policies, demands that Member States stop blocking tax reforms

Tax justice

The European Parliament special committee on taxation (TAX 3) just voted on its final report, which calls for EU Member States to match the ambition of the European Parliament on tackling tax evasion, avoidance and money laundering.


en | de
© European Union 2015 - Source EP

Greens/EFA Debriefing

Plenary week, 11-15 February 2019

Greens/EFA priorities for the plenary week included the EU-Singapore trade agreement, the protection of animals during transportation, the EU-Morocco fisheries agreement, the debate on the Future of Europe with the Italian Prime Minister, the final trilogues on copyright and on the gas directive, ...


en

New EU blacklist successful tool to combat money laundering

Anti-Money Laundering

The European Commission has unveiled its 'blacklist' of 23 jurisdictions where there is a significant risk of money laundering. The list contains 'third country' jurisdictions and includes places such as the Bahamas, the US Virgin Islands, Panama and Saudi Arabia. The list will require all traders in the EU doing business in goods or services worth more than €10,000 in jurisdictions on the blacklist to undertake enhanced due diligence on transactions. The blacklist comes as a result of the EU's Anti-Money Laundering Directive, which is currently being ratified by Member States, and will see the Commission undertake enhanced assessments of the jurisdictions on the list.


en | de | fr | es

Money laundering and affordable housing - what’s the link?

Impact of money laundering on housing prices across the EU

Tax evasion and money laundering through real estate can contribute to the increase of rental and housing prices in your city. We Greens/EFA are fighting hard in the European Parliament against money laundering - not least, because everyone in Europe should have the right to affordable housing!


en