Anti-Money Laundering Authority seat hearings

Mandate of the Special Committee on Organised Crime, Corruption and Money Laundering

Special committee on organised crime, corruption and money laundering

CRIM

Press conference: Sonia ALFANO - Chair of the Special Committee on organised crime, corruption and money laundering

The national currencies will soon be replaced by the common European Currency Unit (ECU) . Cfr. Euro

PANA Public Hearing – ' The role of lawyers, accountants and bankers in Panama Papers ' (Part III)

Press conference on new study of tax avoidance

PANA committee meeting. Exchange of views with Pierre MOSCOVICI, Commissioner in charge of Economic and Financial Affairs, Taxation and Customs

The Anti-Corruption Agenda for Southeast Europe after the 2016 Enlargement Package: How to Break the State Capture Deadlock and Make Enlargement Deliver Again?

Plenary session week 47 2016 in Strasbourg  - Access to anti-money-laundering information by tax authorities  Report: Emmanuel Maurel

Public hearing of the Committee of Inquiry into Money Laundering, Tax Avoidance and Tax Evasion on Anti-money laundering and tax evasion.Exchange of views with Nobel Memorial Prize in Economics

Public hearing of the Committee of Inquiry into Money Laundering, Tax Avoidance and Tax Evasion on Anti-money laundering and tax evasion: Who assures compliance with the rules and enforces them?

Martin SCHULZ - EP President meets with EP Vice-President Antonio TAJANI and Lieutenant General Giorgio TOSCHI, Commander in Chief of the Italian Guardia di Finanza

PANA Exchange of views: ' State of play of the implementation of EU legislation '

PANA Public Hearing: ' Anti-money laundering and tax evasion: Who sets the rules and how? '

PANA Public hearing ' The Panama papers - discussion with the investigative journalists behind the revelations '

Plenary session week 37 2016 in Strasbourg - Apple state-aid decision

PANA Constitutive meeting.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

Plenary session in Strasbourg - Week 27 2016 - Tax rulings and other measures similar in nature or effect TAXE 2

Plenary session week 15 2016 in Strasbourg - Effectiveness of existing measures against tax evasion and money laundering in light of recent Panama papers revelations - Council and Commission statements

TAXE2 Special Committee - Exchange of views with multinational companies

Plenary session week 23 2016 in Strasbourg - Rules against certain tax avoidance practices

Announcement of the results of the second voting session, including the Final votes on the motions for resolutions - Pandora Papers; - the Rule of law crisis in Poland and the primacy of EU law.

Announcement of the results of votes on Pandora Papers and on the Rule of law in Poland

MEPs discuss with the Commission efforts and rules that should be beefed up to better fight money-laundering, another practice which the Pandora papers also shows is thriving. Closing statement by Mairead McGUINNESS, European Commissioner for Financial Services, Financial Stability, and Capital Markets Union

Increased efforts to fight money laundering: closing statement by Mairead McGUINNESS, European Commissioner for Financial Services, Financial Stability, and Capital Markets Union

MEPs discuss with the Commission efforts and rules that should be beefed up to better fight money-laundering, another practice which the Pandora papers also shows is thriving.

Increased efforts to fight money laundering: MEPs debate

MEPs discuss with the Commission efforts and rules that should be beefed up to better fight money-laundering, another practice which the Pandora papers also shows is thriving. Opening statement by Mairead McGUINNESS, European Commissioner for Financial Services, Financial Stability, and Capital Markets Union.

Increased efforts to fight money laundering: opening statement by Mairead McGUINNESS, European Commissioner for Financial Services, Financial Stability, and Capital Markets Union

During the plenary session of the European Parliament in Strasbourg (4-7 October 2021), MEPs debate on the implications of the efforts to combat money laundering, tax evasion and avoidance (after the publication of the so-called journalistic investigation 'Panama Papers'). First part of the debate.

Pandora Papers - implications on the efforts to combat money laundering, tax evasion and avoidance: MEPs debate (Part 1/2)

During the plenary session of the European Parliament in Strasbourg (4-7 October 2021), MEPs debate on the European solutions to the rise of energy prices for businesses and consumers, especially the role of energy efficiency and renewable energy and the need to tackle energy poverty. Closing statements by Kadri SIMSON, European Commissioner for Energy and Anže LOGAR, Slovenian Minister of Foreign Affairs.

Pandora Papers - implications on the efforts to combat money laundering, tax evasion and avoidance: closing statements by Paolo GENTILONI, European Commissioner for Economy and by Anže LOGAR, Slovenian Minister of Foreign Affairs

During the plenary session of the European Parliament in Strasbourg (4-7 October 2021), MEPs debate on the implications of the efforts to combat money laundering, tax evasion and avoidance (after the publication of the so-called journalistic investigation 'Panama Papers'). Second part of the debate.

Pandora Papers - implications on the efforts to combat money laundering, tax evasion and avoidance: MEPs debate (Part 2/2)

During the plenary session of the European Parliament in Strasbourg (4-7 October 2021), MEPs debate on the implications of the efforts to combat money laundering, tax evasion and avoidance (after the publication of the so-called journalistic investigation 'Panama Papers'). Opening statements by Anže LOGAR, Slovenian Minister of Foreign Affairs and by Paolo GENTILONI, European Commissioner for Economy. This transcription speech is the result of an automatic process. Check against delivery.

Pandora Papers - implications on the efforts to combat money laundering, tax evasion and avoidance: opening statements by Anže LOGAR, Slovenian Minister of Foreign Affairs and by Paolo GENTILONI, European Commissioner for Economy

Debate following the publication of the Pandora Papers by a consortium of journalists and the implications on the efforts to combat money laundering, tax evasion and avoidance.

Pandora papers: extracts from the debate

The transatlantic relationship witnessed a significant injection of renewed enthusiasm and policy activity following Joe Biden's inauguration as President of the United States in January 2021. Despite recent transatlantic misalignments in political developments, the geopolitical dimensions of technology, and vulnerabilities stemming from interdependence, continue to head the political agenda on both sides of the Atlantic. There is fertile ground to deepen transatlantic cooperation in countering disinformation and tackling corruption by defining joint standards and coordinating on independent fact-checking and countering money-laundering. First-line practitioners on both sides could systematically share expertise on preventing, detecting and combating violent extremism, while funding could be targeted at joint transatlantic research projects to provide the evidence needed for sound policy-making.

EPRS - EU-USA: a transatlantic technology alliance

During the plenary session (5-8 July 2021), MEPs debate on the Guidelines for the application of conditionality for the protection of the Union budget: opening statements by Eider GARDIAZABAL RUBIAL (S&D, ES), Petri SARVAMAA (EPP, FI), rapporteurs,Terry REINTKE (Greens/EFA) and by Johannes HAHN, European Commissioner for Budget. This transcription is the result of an automatic process. Please check against delivery.

Guidelines for the application of conditionality for the protection of the Union budget: opening statements by Eider GARDIAZABAL RUBIAL (S&D, ES), Petri SARVAMAA (EPP, FI), rapporteurs,Terry REINTKE (Greens/EFA) and by Johannes HAHN, EU Commissioner

During the plenary session (5-8 July 2021), MEPs debate on the Guidelines for the application of conditionality for the protection of the Union budget. (continuation of the debate)

Guidelines for the application of conditionality for the protection of the Union budget: MEPs debate (continuation)

Following the last non-decision (on 28-05-2021), the EU Farm policy reform trilogues are continuing. The main sticking points that need to be resolved consist of green architecture of the future EU farm policy, including the financial envelope for eco-schemes and for other environment- and climate-friendly measures and rules for some of the so-called Good Agricultural and Environmental Conditions (GAECs), redistributive payment to channel more money to small and medium-sized farmers, and the social dimension of the Common Agricultural Policy (CAP). Statements by rapporteurs Ulrike MÜLLER (Renew,DE), Peter JAHR (EPP,DE) and Eric ANDRIEU (S&D,FR), and by Janusz WOJCIECHOWSKI, the European Commissioner for Agriculture.

CAP trilogue: arrivals, roundtable, statements

Parliament, Council and Commission negotiators will try to agree on new EU rules requiring multinational companies to disclose the amount of tax they pay in each EU country, the so-called country-by-country reporting. These new rules will provide the public and tax authorities with more transparency on what – and where - taxes are being paid. Arrivals, roundtable and statements by Evelyn REGNER (S&D, AT) and Eider GARDIAZABAL RUBIAL (S&D, ES), co-rapporteurs.

Tax transparency trilogue: arrivals, roundtable and statements by Evelyn REGNER (S&D, AT) and Eider GARDIAZABAL RUBIAL (S&D, ES), co-rapporteurs

Parliament, Council and Commission negotiators agreed on new EU rules requiring multinational companies to disclose the amount of tax they pay in each EU country, the so-called country-by-country reporting. These new rules will provide the public and tax authorities with more transparency on what – and where - taxes are being paid. final statements by Evelyn REGNER (S&D, AT) and Ibán GARCÍA DEL BLANCO (S&D, ES), co-rapporteurs and by Pedro LOURTIE, Portuguese Presidency Representative.

Transparency trilogue: final statements by Evelyn REGNER (S&D, AT) and Ibán GARCÍA DEL BLANCO (S&D, ES), co-rapporteurs, and Pedro LOURTIE, Portuguese Presidency Representative

Parliament, Council and Commission negotiators discuss to agree on new EU rules requiring multinational companies to disclose the amount of tax they pay in each EU country, the so-called country-by-country reporting. These new rules will provide the public and tax authorities with more transparency on what – and where - taxes are being paid. Before the start of the negotiations, Evelyn REGNER (S&D, AT) and Ibán GARCÍA DEL BLANCO (S&D, ES) , co-rapporteurs, make a statement on tax transparency and their expectations for the trilogue.

Tax transparency trilogue: statements by Evelyn REGNER (S&D, AT) and Ibán GARCÍA DEL BLANCO (S&D,ES), co-rapporteurs

The single market allows goods, services, money and people to move freely between EU countries, making life easier and better for Europeans and business.

What is the EU single market?

The euro area consists of those Member States of the European Union that have adopted the euro as their currency. Around 340 million citizens in 19 countries live in the euro area.This infoclip illustrates the ECB (building in Frankfurt, Governing Council, Christine LAGARDE, ECB President), Euro banknotes printing and Euro coins minting, payments and cash withdrawal in Euro and Banks.

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