122 αποτελέσματα

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52

EP Plenary session - Joint debate - Anti Money Laundering

Επικαιρότητα
2024-04-24T13:20:00.000Z
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39

Anti-Money Laundering Authority seat hearings

Επικαιρότητα
2024-01-30T07:46:00.000Z
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21

Press conference on on the provisional deal on anti-money laundering package

Επικαιρότητα
2024-01-18T10:35:00.000Z
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28

EP Plenary session - Council and Commission statements - Cyprus confidential - need to curb enabler of sanctions evasion and money laundering rules in the EU

Επικαιρότητα
2023-11-22T18:40:00.000Z
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18

REGI - Exchange of views with Laura Kövesi, European Chief Prosecutor, on frauds linked to ESI funds and on the cooperation with EU institutions

Επικαιρότητα
2023-05-25T12:49:00.000Z
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29

ECON LIBE joint Committee - Votes on money laundering

Επικαιρότητα
2023-03-28T10:52:00.000Z
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20

EP Plenary session - Need for urgent update of the EU list of high-risk third countries for anti-money laundering and terrorist financing purposes

Επικαιρότητα
2023-02-01T17:03:00.000Z
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31

EP Plenary session - Protection of the EU’s financial interests - combating fraud - annual report 2021

Επικαιρότητα
2023-01-18T14:27:00.000Z
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24

EP Plenary session - Rules to prevent the misuse of shell entities for tax purposes

Επικαιρότητα
2023-01-16T18:37:00.000Z
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23

EP Plenary session - Protection of the European Union’s financial interests - combating fraud - annual report 2020

Επικαιρότητα
2022-07-06T17:39:00.000Z
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46

EP Plenary session - Minimum level of taxation for multinational groups

Επικαιρότητα
2022-05-18T18:42:00.000Z
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15

Book presentation - Corruption and Money Laundering as Crimes Against democraty

Επικαιρότητα
2022-05-12T09:33:00.000Z
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23

EP Plenary session - Urgent need to adopt the minimum tax directive

Επικαιρότητα
2022-04-04T15:14:00.000Z
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19

EP Plenary session - Suisse Secrets - How to implement anti-money laundering standards in third countries

Επικαιρότητα
2022-03-23T20:41:00.000Z
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25

EP Plenary session - Disclosure of income tax information by certain undertakings and branches

Επικαιρότητα
2021-11-10T19:10:00.000Z
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28

EP Plenary session - Increased efforts to fight money laundering

Επικαιρότητα
2021-10-20T15:58:00.000Z
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53

EP Plenary session - Pandora Papers:implications on the efforts to combat money laundering, tax evasion and avoidance

Επικαιρότητα
2021-10-06T13:04:00.000Z
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20

Tax transparency trilogue.- Roundtable

Επικαιρότητα
2021-06-01T10:56:00.000Z
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