The Mandate of the Panama Inquiry Committee, an Assessment
As of April 2016, the International Consortium of Investigative Journalists together with numerous reporting partners from around the world, started revealing more than 214,000 offshore entities, connected to people in more than 200 countries and territories, including EU Member States. Following these revelations, commonly known as the Panama Papers, the European Parliament decided to set up a special Committee of Inquiry to investigate alleged contraventions and maladministration in the application of Union law in relation to money laundering, tax avoidance and tax evasion. This paper prepared by Policy Department A intends to serve as a preparatory document for the Committee's investigation.
Studija
Vanjski autor
R. Houben
Informacije o dokumentu
Vrsta publikacije
Ključna riječ
- Amerika
- dokumentacija
- države članice EU-a
- ekonomska geografija
- EUROPSKA UNIJA
- Europski parlament
- FINANCIJE
- institucije EU-a i europska javna služba
- istražni odbor
- kazneno pravo
- kreditna ustanova
- kreditne i financijske institucije
- MEĐUNARODNI ODNOSI
- OBRAZOVANJE I KOMUNIKACIJE
- oporezivanje
- organizacija poslovanja
- Panama
- parlament
- POLITIKA
- politika suradnje
- politička geografija
- porezni sustav
- POSLOVANJE I KONKURENCIJA
- PRAVO
- pravo EU-a
- pravo EU-a
- premještanje poduzeća
- treća zemlja
- utaja poreza
- ZEMLJOPIS
- širenje informacija