Utfrågningar


Ett utskott får anordna utfrågningar med sakkunniga om en sådan utfrågning är nödvändig för dess arbete i ett visst ärende. Utfrågningar kan även anordnas gemensamt av två eller flera utskott. De flesta utskott anordnar regelbundna utfrågningar eftersom utfrågningarna gör det möjligt för utskotten att lyssna till sakkunniga och anordna diskussioner om viktiga ämnen. På den här sidan hittar du all tillgänglig information som rör utskottsutfrågningar, bl.a. program och inlägg från talare.

11-02-2019 - Alleged financial crimes, tax evasion and tax avoidance in Malta

TAX3 25-02-2019 - 16:39
Public hearing on “Alleged financial crimes, tax evasion and tax avoidance in Malta"

Several money laundering cases have been published in the recent years affecting different EU Member States. Given that some Maltese political exposed persons have been mentioned in different money laundering cases, an exchange of letters took place between the TAX3 committee and Maltese authorities in order to better understand the government's role and actions taken the Maltese authorities. (Läs mer)

05-02-2019 - Impact of tax evasion and money laundering on local real estate markets

TAX3 25-02-2019 - 17:28
TAX3 Hearing on “Impact of tax evasion and money laundering on local real estate markets, in particular in European cities"

Accommodation is an important part of citizens spending that price increase in real estate impacts. (Läs mer)

04-02-2019 - Public hearing on "Deutsche Bank"

TAX3 25-02-2019 - 17:27
TAX3 hearing on "Deutsche Bank"

Deutsche Bank is one of the world systemic banks. In the recent years media have published different pieces of news on alleged money laundering and tax evasion activities involving Deutsche Bank. In order to shed some light to the different cases affecting the bank's public image a DB representative will describe the internal policy of this institution as well as the mechanisms in place to curb these activities. (Läs mer)

29-01-2019 - Money laundering cases involving Russian individuals and their effect on the EU

TAX3 25-02-2019 - 17:26
Public hearing on “Money laundering cases involving Russian individuals and their effect on the EU”

On 29th of January, from 14.30 to 17.30, the TAX3 committee will hold a public hearing on “Money laundering cases involving Russian individuals and their effect on the EU”. Two panels combining experts including among others Mr Bill Browder will shed light on the complex cases of money laundering recently discovered. These cases have affected banks and finance corporations across the EU and evidence shows linkages with organized crime, such as demonstrated in the murder of Mr Magnitsky. (Läs mer)

24-01-2019 - The evaluation of the Tax Gap

TAX3 25-02-2019 - 17:25
Public hearing on the evaluation of the tax gap

On 24th of January, from 10.30 to 12.00, the TAX3 committee will hold a public hearing on "The evaluation of the Tax Gap". The target of the hearing is to better understand the different methodologies to assess the amount of tax evasion and avoidance. The experts invited have published various and relevant articles and books aiming at better assessing the dimensions of this problem which would help policy makers to better tackle this issue. (Läs mer)

24-01-2019 - Alleged financial crimes, tax evasion and tax avoidance in Slovakia

TAX3 25-02-2019 - 17:27
Public hearing on “Alleged financial crimes, tax evasion and tax avoidance in Slovakia”

On 24 January 2019, the TAX3 Committee will hold a hearing on “Alleged financial crimes, tax evasion and tax avoidance in Slovakia”. Investigative journalist Jan Kuciak and his partner Martina Kusnirova were shot dead in February in what was the first targeted killing of a reporter in the country's history. Mr Kuciak, who was 27 at the time of his murder, had been investigating alleged financial crimes and tax frauds. (Läs mer)

27-11-2018 - Public hearing on "Alleged aggressive tax planning schemes within the EU"

TAX3 10-01-2019 - 10:17
TAX3 public hearing on “Aggressive tax planning schemes within the European Union” on 27 November 2018

Further to the hearing with multinational corporations held on 21 June 2018 at which McDonald’s and Nike Inc. participated, the TAX3 Committee decided to hold a second hearing on 27 November with the Kering Group, Google and Facebook. (Läs mer)

26-11-2018 - Cum-Ex scandal: financial crime and the loopholes in the current legal framework

TAX3 ECON 11-12-2018 - 16:57
Public hearing on “Cum Ex scandal: financial crime and the loopholes in the current legal framework”

On Monday 26 November 2018, from 19.00 to 20.30, TAX3 together with the ECON Committee will hold a public hearing on “Cum-Ex scandal: financial crime and the loopholes in the current legal framework”. The purpose of this hearing is to examine the recent revelation of the CumEx files, which has shown that over EUR 55 billion have been defrauded through various schemes. (Läs mer)

21-11-2018 - Public hearing on “Combatting Money-Laundering in the EU Banking system”

TAX3 11-12-2018 - 17:03
Public hearing on “Combatting Money-Laundering in the EU Banking system”

In light of the recent serious allegations of money laundering involving some EU financial institutions, particularly Danske Bank and ING Groep, the TAX3 Committee has decided to hold a hearing on money laundering in banks on 21 November 2018 with a view to improving the financial supervisory system. This hearing is the second one that held by the TAX3 Committee on this particular matter. (Läs mer)

15-10-2018 - Golden visas and other national schemes providing tax privileges

TAX3 11-12-2018 - 17:05
TAX3 public hearing on "Golden visas and other national schemes providing tax privileges (free ports, Special Economic Zones)"

On 15 October 2018, the TAX3 Committee will hold a public hearing on "Golden visas and other national schemes providing tax privileges (free ports, special economic zones)" consisting of two panels. (Läs mer)

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