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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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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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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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© 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, ...
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News |

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

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!
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Press release |

Transparency International Corruption Index

Transparency International released their annual Corruption Perceptions Index, which showed that among others Hungary has slid in score considerably over the five years. Malta, Romania and Bulgaria have all slipped significantly in TI's rankings in the last year.
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© luke-stackpoole-unsplash
London
Event |

Brexit and the future of tax havens

The conference will address the UK’s role in financial secrecy services and the tools that the EU should mobilise to prevent the UK from evolving towards a tax haven on the EU’s doorstep. It will also assess the tax reforms that have been adopted in recent years at EU level and make recommendations to address the remaining loopholes in or…