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.
Študija
Zunanji avtor
R. Houben
O dokumentu
Vrsta publikacije
Ključna beseda
- Amerika
- davčna utaja
- davčni sistem
- delokalizacija
- dokumentacija
- država članica EU
- ekonomska geografija
- EVROPSKA UNIJA
- Evropski parlament
- FINANCE
- GEOGRAFIJA
- institucije EU in evropska javna uprava
- IZOBRAŽEVANJE IN KOMUNIKACIJE
- kazensko pravo
- kreditna institucija
- kreditne in finančne institucije
- MEDNARODNI ODNOSI
- obdavčenje
- organizacija poslovanja
- Panama
- parlament
- POLITIKA
- politika sodelovanja
- politična geografija
- POSLOVANJE IN KONKURENCA
- PRAVO
- pravo EU
- pravo Evropske unije
- preiskovalni odbor
- razširjanje informacij
- tretja država