Access to anti-money laundering information by tax authorities
At a Glance
15-11-2016
To tackle tax avoidance and evasion problems brought into the spotlight by the media (such as the Panama Papers) and in order to improve tax transparency, the European Commission has proposed to enable tax authorities in the EU to have access to national anti-money-laundering information.
At a Glance
About this document
Publication type
Author
Keyword
- administrative cooperation
- administrative transparency
- criminal law
- EDUCATION AND COMMUNICATIONS
- exchange of information
- executive power and public service
- FINANCE
- free movement of capital
- information and information processing
- LAW
- money laundering
- POLITICS
- tax authorities
- tax avoidance
- tax evasion
- taxation