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Press release |

EU's tax haven blacklist starting to have an impact

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.
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Press release |

Anti-money laundering blacklist debate in European Parliament

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".
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European Union
Hemicycle European Parliament Strasbourg
News |

What's coming up in Parliament

A look ahead to the March I plenary session in the European Parliament in Strasbourg and the Greens/EFA priority issues on the agenda
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© juthathip tybon
Cotton bud © juthathip tybon Cotton bud
Press release |

Sustainable Investments agreement reached

“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.
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Tax avoidance
Tax avoidance
Press release |

Oxfam report on tax blacklist

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.
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Tax avoidance
Tax avoidance
Press release |

Troika Laundromat leak

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.
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Images_of_Money | CC BY 2.0
Money Laundering
Press release |

Member States hostile to EU anti-money laundering blacklist

Judith Sargentini, Greens/EFA rapporteur on the Anti-Money Laundering Directive, comments.
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Tax avoidance
Tax avoidance
Press release |

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

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.
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© Andrey Prokhorov
Financial operations © Andrey Prokhorov
Press release |

European Semester Winter Package

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.
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© European Union 2015 - Source EP
strasbourg building ep
News |

Greens/EFA Debriefing

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, ...