<p>Following continued revelations in the last 5 years (Luxleaks, the Panama Papers, Football leaks and the Paradise Papers), the European Parliament decided to establish a Special Committee on Financial Crimes, Tax Evasion and Tax Avoidance (TAX3), on 1 March 2018.</p>

<p>The work of the TAX3 Committee built on the work of its predecessors (the TAXE, TAX2 and PANA Committees) and investigated new issues, such as digital taxation, national citizenship programs and VAT fraud.
In the course of its mandate, the TAX3 Committee met 34 times and organized 4 fact-finding missions to Washington, Latvia, the Isle of Man, Estonia and Denmark. Hundreds of experts were heard, including Commissioners, Ministers, prosecutors, investigative journalists, anti-money laundering and tax experts, accountants, bankers and NGO representatives before submitting a final report with its recommendations, including a detailed roadmap towards fairer and more effective taxation, and tackling financial crimes.</p>

#EUelections2019 - Special Committees TAX3 and PANA

TAX3 committee meeting. Report on Financial Crimes, Tax Evasion and Tax Avoidance

Press Conference Petr JEŽEK, Chair of TAX3 committee, Luděk NIEDERMAYER, and, Jeppe KOFOD, rapporteurs, on “the adoption of the final report of the special committee on financial crimes, tax evasion a

TAX3 committee

TAX3

European Parliamentary Week 2019 - European Semester Conference - Inter-parliamentary Conference on Stability, Economic Coordination and Governance in the European Union- ECON and TAX3 committees

TAX3 Committee - Public hearing on ' Alleged financial crimes, tax evasion and tax avoidance in Malta '

TAX3 Committee - Exchange of views with Maltese Minister for Justice

TAX3 public hearing on ' Impact of tax evasion and money laundering on local real estate markets, in particular in European cities '

TAX3 public hearing on the Deutsche Bank

Public Hearings of the Special Committee on Financial Crimes, Tax Evasion and Tax Avoidance (TAX3) - Money Laundering Involving Russian Individuals and their effect on the EU

Public Hearings of the Special Committee on Financial Crimes, Tax Evasion and Tax Avoidance (TAX3)- ' Alleged financial crimes, Tax Evasion and Tax Avoidance in Slovakia '- ' Evaluation of the Tax GAP '

TAX3 committee - Public hearing on ' Alleged agressive tax planning schemes within the EU '

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

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

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

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

Public hearing on combatting money laundering in the EU banking sector with the Special committee on Financial Crimes, Tax Evasion and Tax Avoidance (TAX3) in the European Parliament in Brussels.

Money laundering in the EU Banking Sector - what is failing: extracts from the hearing

During the constitutive meeting of the Special Committee on Financial Crimes, Tax Evasion and Tax Avoidance (TAX3 Special Committee) in Brussels, the Chair and the Vice-Chairs are elected for a 12 months term.

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