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Next meetings of the TAX3 Special Committee

20-09-2018 - 08:55

The next meeting of the Special Committee on Financial Crimes, Tax Evasion and Tax Avoidance will take place on:

Wednesday, 26 September 2018, from 15.00 to 18.30, meeting room Altiero Spinelli (PHS) 5G-2, Brussels

Допълнителна информация
TAX3 Newsletter - Issue 1 (March/September 2018)
TAX3 Calendar of meetings

Акценти

Third country dimension in the Fight against Tax crimes, Tax Evasion & Tax Avoidance

18-09-2018 - 11:41

TAX3 Public hearing on "The third country dimension in the Fight against Tax crimes, Tax Evasion and Tax Avoidance"

On 26 September 2018, the TAX3 Special Committee will hold a hearing on how the EU has tackled tax evasion and avoidance in its relations with third countries, the ways to improve this policy, and a special focus on the future relations with the UK.

(Продължение)

Invited experts will shed light on the prospects of the future EU-UK relations regarding tax and anti money laundering matters in particular and, on a broader sense, relations of the EU with third countries regarding tax and money laundering issues and how trade policy might be used as a lever.

Допълнителна информация
TAX3 Public hearing on "The Third country dimension in the Fight against Tax crimes, Tax Evasion and Tax Avoidance"
Webstreaming

TAX3 Hearing on Digital Taxation - 10 September 2018

18-09-2018 - 11:39

Public hearing of 10 September in Strasbourg on "Digital Taxation"

The TAX3 Committee being mandated " to contribute to the ongoing debate on taxation of the digital economy", it has invited the OECD and the Commission to a meeting to hear their opinion and expectations regarding the taxation of digital companies.

TAX3 Mission to Riga (Latvia)

05-09-2018 - 10:24

Next 30 and 31 August, a delegation of the Special Committee on Financial Crimes, Tax Evasion and Tax Avoidance (TAX3) will conduct a mission to Latvia. The visit aims at discussing with both political counterparts and experts the circumstances of the voluntary liquidation of ABLV Bank, which was the third largest bank of Latvia.

(Продължение)

The delegation will also visit the premises of the Freeport of Riga, and will hold meetings with civil society stakeholders to gain a better understanding of Latvian financial and customs policies.

The delegation will meet with counterparts from the responsible committees of the Latvian Parliament; the Minister of Finances; Anti Money Laundering authorities, and the association of Latvian Commercial Banks.

Допълнителна информация
Press release: TAX3 committee concludes visit to Riga

TAX3 Committee Delegation to Washington D.C.

23-07-2018 - 10:12

How do their roles and powers compare? EuroparlTV followed representatives from each side of the pond.

From 16 to 18 July, a delegation of the Special Committee on Financial Crimes, Tax Evasion and Tax Avoidance (TAX3) will conduct a mission to the United States. The purpose of the visit is to discuss with counterparts and interlocutors the state of play and future perspectives for transatlantic cooperation in the fight against financial criminality, tax evasion and tax avoidance and how to improve both tax and beneficial ownership transparency at international and OECD level.

(Продължение)

The delegation will also engage with interlocutors across the pond on topical issues such as digital taxation, the recent US tax reform, country-by-country corporate income tax reporting, money-laundering risks posed by of crypto-currencies, and tax havens.

The delegation will meet with counterparts in the US Congress (both Senate and House of Representatives) as well as with representatives of the US Department of Justice, the US Treasury, the Financial Crimes Enforcement Network (FinCEN), and from IMF and the World Bank. It will also meet journalists from the ICIJ, US tax experts, and digital companies.

Допълнителна информация
List of participating Members
EP delegation looking into financial crime concludes visit to Washington DC

The use of tax frauds – including VAT or carousel fraud – to finance terrorism

04-07-2018 - 12:02

TAX3 and TERR Special Committees will hold a joint public hearing on “The use of tax frauds – including VAT or carousel fraud – to finance terrorism" on 28 June 2018.

(Продължение)

Tax fraudsters move money from the white market to the shadow/black market including via VAT carousel frauds which can be run at a small low-cost-scale. Various investigations and studies have shown that VAT fraud is used to channel profits towards terrorism activities.

Carousel fraud itself is not a recent development, however the current VAT features (namely self-assessment) are taken advantage of to establish a network of shell companies that result in VAT not being paid.

Enforcement and cooperation are key to tackle this source of financing terrorism. They face particular challenges that need to be understood and addressed.

Допълнителна информация
Joint hearing TAX3/TERR on "The use of tax frauds – including VAT or carousel fraud – to finance terrorism"
Webstreaming / Recording
Press release: The effects of tax fraud studied by TAX3 committee

Приветствие

Добре дошли на сайта на комисията TAX3 на Европейския парламент!

След няколко разкрития през последните 5 години („Люкслийкс“, „Панамските документи“, „Футбол лийкс“ и Досиетата от рая), Европейският парламент реши да създаде на 1 март 2018 г. специална комисия относно финансовите престъпления, данъчните измами и избягването на данъци (комисията TAX 3).

Повече подробности

Данъчната справедливост и лоялната данъчна конкуренция са от съществено значение не само на единния европейски пазар, но също така и на глобално равнище. През последните няколко години Европейският парламент изрази много ясно позицията и влиянието си в тази област. Стремежът ми е работата на комисията TAX3 да се основава на работата на нейните предшественици (комисиите TAXE, TAX2 и PANA) и да започне да проучва нови въпроси като цифровото данъчно облагане, програмите за национално гражданство и измамите с ДДС. В края на текущия парламентарен мандат нашата комисия следва да изпрати ясни и категорични послания към гражданите и предприятията, за да се покаже, че Европейският парламент е от значение и е ключов фактор в борбата срещу данъчните престъпления, данъчните измами и избягването на данъци.

По време на дванадесетмесечния ѝ мандат 45-те членове на комисията и 45-те заместници ще имат възможност да разгледат и оценят дали в тази област е постигнат допълнителен напредък.

Ще организираме изслушвания с експерти и констативни командировки, ще каним свидетели, ще изискваме и проучваме подробно поверителна информация. В края на дванадесетмесечния период ще представим доклад с нашите констатации и препоръки.

Затова Ви приканвам да следите отблизо работата на нашата комисия чрез този сайт, където ще намерите документи от заседания, връзки за излъчване по интернет и редовния ни бюлетин.

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Последни новини

Next meetings of the TAX3 Special Committee

Акценти

Third country dimension in the Fight against Tax crimes, Tax Evasion & Tax Avoidance

(Продължение)

TAX3 Hearing on Digital Taxation - 10 September 2018

TAX3 Mission to Riga (Latvia)

(Продължение)

TAX3 Committee Delegation to Washington D.C.

(Продължение)

The use of tax frauds – including VAT or carousel fraud – to finance terrorism

(Продължение)

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