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Press release |

Panama Papers

Today marks the one year anniversary of the publication of the Panama Papers by the International Consortium of Investigative Journalists (ICIJ). It is time for EU Member States to stop blocking progress on tackling tax evasion and money laundering
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News |

One-year anniversary of the Panama Papers scandal

One year ago today, over 100 investigative journalists working together from 80 countries, published the biggest leak in history, the Panama Papers. The release of 11.5 million documents and thousands of press articles allowed the world to understand the global scandal of tax evasion and money laundering.
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Images_of_Money | CC BY 2.0
Money Laundering
Press release |

Latest scandal shows need for changes to money-laundering directive

Reports that EU banks have laundered hundreds of millions of Russian money show just how important the revision of the money-laundering directive is, says Judith Sargentini.
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Mélanie Poulain (CC BY 2.0)
Lux Leaks Demonstration
News |

Will the European Commission give the Parliament more powers to deliver tax justice?

The European Parliament held a debate to look at the work that’s been done so far in response to the LuxLeaks scandal. The debate, which came on the back of a request from the Greens/EFA group, was quite revealing about where Europe stands in its fight for tax justice.
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Press release |

Convictions show the need for urgent EU protection of whistleblowers

The verdict of the LuxLeaks trial shows just how urgently we need a directive offering a minimum level of protection at the European level to guarantee the rights of whistleblowers, across all sectors.
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©Jainav 46
Press release |

Revised legislation will improve long-term performance

The European Parliament has given its approval to the revised directive on shareholders' rights. This will strengthen both the long-term commitment of shareholders in listed companies and the link between directors' pay and long-term performance.
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Mohamed Yahya | CC-BY-SA-2.0
Société_Générale_Paris
News |

Panama Papers investigation

Almost one year after the Panama Papers scandal, the European Parliament committee (PANA committee) set up to investigate this matter is still looking into the issue and one of the key focuses of our work within the committee is the role of middlemen.
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Images_of_Money | CC BY 2.0
Money Laundering
Press release |

European Parliament demands hard line on financial crimes

The majority of MEPs have agreed to a number of key demands from the Greens/EFA group. This includes a proposal for the introduction of a real estate register showing who owns what land and property in each EU country. Real estate is often misused for money laundering purposes and therefore it's crucial to know who benefits from its owner…
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©mastrminda
ikea
News |

TAAKS AVOID: A PRODUCT NO LONGER AVAILABLE?

A year ago, the Greens presented the latest IKEA product: Taaks Avoid, an easy-to-assemble item of furniture providing the opportunity to hide tax money if you know the right tricks.
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©jerry-kiesewetter
mailbox
News |

Parliamentarians from all over Europe unite against tax dodging

Every year, national Parliamentarians from all European countries meet with their peers in the European Parliament in Brussels to discuss hot topics and foster greater cooperation. This year, the fallout from the Panama Papers was one of the key issues...