EP Plenary session - Joint debate - Anti Money Laundering

Anti-Money Laundering Authority seat hearings

Oplysninger, der skal medsendes ved pengeoverførsler - Forebyggende foranstaltninger mod anvendelse af det finansielle system til hvidvask af penge og finansiering af terrorisme

Information accompanying transfers of funds - Prevention of the use of the financial system for the purposes of money laundering or terrorist financing

Pengemarkedsforeninger

Money market funds

Oplysninger ved pengeoverførsler - Forebyggende foranstaltninger mod anvendelse af det finansielle system til hvidvaskning af penge og finansiering af terrorisme (forhandling)

Information accompanying transfers of funds - Prevention of the use of the financial system for the purpose of money laundering and terrorist financing (debate)

Organiseret kriminalitet, korruption og hvidvaskning af penge (forhandling)

Organised crime, corruption, and money laundering (debate)

Special Committee on Organised Crime, Corruption and Money Laundering

CRIM

Organised crime, corruption and money laundering (debate)

Special committee on organised crime, corruption and money laundering

EP plenary session - The Cum Ex Scandal : financial crime the loopholes in the current legal framework

EP plenary session - Risks of money laundering in the EU banking sector - Council and Commission statements

TAX3 Workshop : ' Digitalisation and Crypto Currencies: New challenges and opportunities in terms of taxation and fight against money laundering '

TAX3 Public hearing debate on ' Combat of Money Laundering in the EU Banking system '

TAX 3 committee meeting on Combat of Money Laundering in the EU banking system

Plenary session - Prevention of the use of the financial system for the purposes of money laundering or terrorist financing

ECON committee meeting - Taxation issues : exchange of views with Euroean Commissioner in charge of Economic and Financial Affairs, Taxation and Customs

Plenary session - Mandatory automatic exchange of information in the field of taxation

Plenary session week 50 2017 in Strasbourg - Report on the inquiry into money laundering, tax avoidance and tax evasion

Press conference on ' EU tax agenda in the context of current developments '

PANA Committee  public hearing: ' Money laundering: The case of NLB financial group Slovenia and Azebaijan Laundromat revelations '

Plenary Session week 46 2017 in Strasbourg - Paradise papers

Plenary Session week 46 2017 in Strasbourg - Paradise papers - Panel ' paradise papers '

PANA Public hearing -  ' Tax-planning, do celebrities and companies breach EU law? '

Plenary session Week 24 2017 in Strasbourg - Panama Papers follow-up and the rule of law in Malta - Council and Commission statements

Plenary session Week 24 2017 in Strasbourg - Panama Papers follow-up and the rule of law in Malta

Antonio TAJANI - EP President in plenary session week 24 2017 in Strasbourg - Chairing debate on Panama Papers follow-up and the rule of law in Malta.

PANA Committee meeting - Public Hearing with President of the European Commission

During the plenary session of the European Parliament in Brussels (08-11 March 2021), MEPs debate on an administrative cooperation in the field of taxation.

Administrative cooperation in the field of taxation: MEPs debate

During the plenary session of the European Parliament in Brussels (08-11 March 2021), MEPs debate on an administrative cooperation in the field of taxation: closing statement by Paolo GENTILONI, European Commissioner for Economy.

Administrative cooperation in the field of taxation: closing statement by Paolo GENTILONI, European Commissioner for Economy

During the plenary session of the European Parliament in Brussels (08-11 March 2021), MEPs debate on an administrative cooperation in the field of taxation: opening statement by Sven GIEGOLD (Greens/ALE, DE), rapporteur and by Paolo GENTILONI, European Commissioner for Economy.

Administrative cooperation in the field of taxation: opening statement by Sven GIEGOLD (Greens/EFA, DE), rapporteur and by Paolo GENTILONI, European Commissioner for Economy

During the plenary session (5-8 October 2020) of the European Parliament in Brussels, MEPs debate on the fight against money laundering, following the FinCEN files.

Fight against money laundering, following the FinCEN files: extracts from the debate

The Special Committees on Foreign interference in all democratic processes in the EU (INGE), on Artificial Intelligence in a Digital Age (AIDA), on Beating Cancer (BECA) as well as the Subcommittee on Tax Matters (FISC) and the Committee of Inquiry on animal transport (ANIT) hold their constitutive meetings and elect their chairs and vice-chairs in the European Parliament in Brussels.

Constitutive meeting of 5 new Special Committees - Tax Matters (FISC): illustrative shots and statement by Paul TANG (S&D, NL), elected Chair

Statements by European Parliament’s political groups leaders at the debate "Toghether for a better Europe". This event is taking place on the eve of one of the most important moments for the European Institutions : the State of the Union debate.

Together for a better Europe: statement by Philippe LAMBERTS (Greens/EFA, BE), Greens/EFA Group Leader

During the plenary session (8-10 July) in the European Parliament in Brussels, MEPs debate on preventing money laundering and terrorist financing. EU is putting in place a comprehensive Union policy. Extracts from the statements by Michael ROTH, German Presidency, Valdis DOMBROVSKIS, Executive Vice-President of the EC in charge of an Economy that works for People, David CASA (EPP, MT), Eero HEINÄLUOMA (S&D, FI), Luis GARICANO (RE, ES), and Paul TANG (S&D, NL).

A comprehensive Union policy on preventing money laundering and terrorist financing: extracts from the debate

On 15 May 2019, the lead candidates for the presidency of the European Commission take part in a live Eurovision debate at the Parliament in Brussels. Frans TIMMERMANS, lead candidate of the Party of European Socialists (PES), Manfred WEBER, lead candidate of the European People’s Party (EPP), Ska KELLER, lead candidate of the European Greens (Greens), Nico CUÉ, lead candidate of the European Left (EL), Margrethe VESTAGER, lead candidate of the Alliance of Liberals and Democrats for Europe (ALDE) as member of Team Europe, and Jan ZAHRADIL, lead candidate of the Alliance of Conservatives and Reformists in Europe (ACRE) debate taxation and competition. Followed by Social Media Hub Insert 2.

Presidency of the European Commission / Eurovision Debate - Topic 4: Taxation / competition. Followed by Social Media Hub Insert 2

Petr JEŽEK (ALDE, CZ), Chair of TAX3 Committee, Luděk NIEDERMAYER (EPP, CZ) and Jeppe KOFOD (S&D, DK), rapporteurs, speak to the press on the adoption of the final report of the special committee on financial crimes, tax evasion and tax avoidance (TAX3 Committee), during the plenary session (25-28 March 2019) in the European Parliament in Strasbourg,

Press conference by Petr JEŽEK (ALDE, CZ), Chair of TAX3 Committee, Luděk NIEDERMAYER (EPP, CZ) and Jeppe KOFOD (S&D, DK), rapporteurs, on the adoption of the final report of the special committee

During the plenary session (25-28 March 2019) in the European Parliament in Strasbourg, MEPs debate the situation of rule of law and fight against corruption in the EU, specifically in Malta and Slovakia. Statements by Sophia IN'T VELD (ALDE, NL), Vĕra JOUROVÁ, Member of the EC in charge of Justice, Consumers and Gender Equality and Sven GIEGOLD (Greens/EFA, DE).

Situation of rule of law and fight against corruption in the EU, specifically in Malta and Slovakia: extracts from the debate

Report on financial crimes, tax evasion and taxavoidance: Opening statements by Jeppe KOFOD (S&D,DK) and by Luděk NIEDERMAYER (EPP,CZ), rapporteurs and by Pierre MOSCOVICI, Member of the EC

Report on financial crimes, tax evasion and taxavoidance: Opening statements by Jeppe KOFOD (S&D,DK) and by Luděk NIEDERMAYER (EPP,CZ), rapporteurs and by Pierre MOSCOVICI, Member of the EC (

During the plenary session (25-28 March 2019) in the European Parliament in Strasbourg, MEPs debate the report on financial crimes, tax evasion and tax avoidance. Statements by Jeppe KOFOD (S&D, DK), Co-rapporteur, Luděk NIEDERMAYER (EPP, CZ), Co-rapporteur and Pierre MOSCOVICI, Member of the EC in charge of Economic and Financial Affairs, Taxation and Customs.

Report on financial crimes, tax evasion and tax avoidance: extracts from the plenary debate

During the plenary session in Strasbourg (11-14 March 2019), MEPs debate the urgency for an EU blacklist of third countries in line with the Anti-Money Laundering Directive: extracts from the debate (12/03) and from the vote. Statements by Melania-Gabriela CIOT, Romanian Secretary of State for European Affairs, Vĕra JOUROVÁ, Member of the EC in charge of Justice, Consumers and Gender Equality, Markus FERBER, Ana GOMES (S&D, PT), Ralph PACKET (ECR, BE), Nils TORVALDS (ALDE, FI) and Matt CARTHY (GUE/NGL, IE). The resolution was adopted by a show of hands with an overwhelming majority.

Urgency for an EU blacklist of third countries in line with the Anti-Money Laundering Directive: extracts from the debate (12/03) and from the vote

Petr JEŽEK (ALDE, CZ), Chair of Special committee on financial crimes, tax evasion and tax (TAX3), Luděk NIEDERMAYER (EPP, CZ) and Jeppe KOFOD (S&D, DK), co-rapporteurs, speak to the press on the presentation of findings and recommendations after adoption of the report by the TAX3 Committee.

Press conference by Petr JEŽEK (ALDE, CZ), Chair of EP TAX3, Luděk NIEDERMAYER (EPP, CZ) and Jeppe KOFOD (S&D, DK), co-rapporteurs, on the presentation of findings and recommendations after adoption of the report by the TAX3 Committee

Following the meeting of the Special committee on financial crimes, tax evasion and tax avoidance (TAX3), in the European Parliament in Brussels, Petr JEŽEK (ALDE, CZ), Chair of TAX3, Jeppe KOFOD (S&D, DK), and Luděk NIEDERMAYER (EPP, CZ), rapporteurs, give a joint press conference on the Report on Financial Crimes, Tax Evasion and Tax Avoidance. Extracts.

Report on Financial Crimes, Tax Evasion and Tax Avoidance: extracts from the press conference by Petr JEŽEK (ALDE, CZ), TAX3 Chair, Jeppe KOFOD (S&D, DK) and Luděk NIEDERMAYER (EPP, CZ), rapporteurs

Věra JOUROVÁ, Member of the EC in charge of Justice, Consumers and Gender Equality, gives a press conference on the new EU list of high-risk third countries in the area of money laundering and terrorist financing. Extracts from the press conference.

Press conference by Věra JOUROVÁ, Member of the EC in charge of Justice, Consumers and Gender Equality, on the new EU list of high-risk third countries in the area of money laundering and terrorist financing: extracts

Special committee on financial crimes, tax evasion and tax avoidance (TAX3) meets for a public hearing on "Deutsche Bank", in the European Parliament in Brussels. Statements by Jens FURHOFF, DG of Directorate for the Prevention of Money Laundering - Bundesanstalt für Finanzdienstleistungsaufsicht, Jeppe KOFOD (S&D, DK), Rapporteur, Stephan WILKEN, Head of Anti Financial Crime and Deutsche Bank's Group Anti Money Laundering Officer - Deutsche Bank Group, and Thomas MANN (EPP, DE), Rapporteur.

"Deutsche Bank": extracts from the public hearing

Paul TANG (S&D, NL), rapporteur, speaks to the press about the report on the digital services tax report: tax rules for the 21st century.

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