Ir al contenido principal
ES - español
▼
BG - български
ES - español
CS - čeština
DA - dansk
DE - Deutsch
ET - eesti keel
EL - ελληνικά
EN - English
FR - français
GA - Gaeilge
HR - hrvatski
IT - italiano
LV - latviešu valoda
LT - lietuvių kalba
HU - magyar
MT - Malti
NL - Nederlands
PL - polski
PT - português
RO - română
SK - slovenčina
SL - slovenščina
FI - suomi
SV - svenska
Noticias
Diputados al PE
Sobre el Parlamento
Sesión plenaria
Comisiones
Delegaciones
Mostrar otros sitios web
Noticias
Diputados al PE
Sobre el Parlamento
Sesión plenaria
Comisiones
Delegaciones
A su servicio
Sitio web del presidente
Secretario General
Think Tank
EP Newshub
Visitas
Legislative train
Contratos y Subvenciones
Registrarse
Portal de datos abiertos
Oficinas de enlace
Multimedia Centre
Parlamento Europeo
European Parliament
Menú
Inicio
Temas
Eventos
Transmisión web
Vídeo
Foto
Audio
Infografías
Etiquetas
Elecciones 2024
Todos los medios
Temas (0)
Eventos (0)
Transmisión web (78)
Vídeos (193)
Fotos (122)
Audios (1)
Infografías (0)
122 resultados
Mostrar como:
Cuadrícula
Cuadrícula
Lista
Ordenar por:
Más nuevo
Relevancia
Más nuevo
Más antiguo
Más visto
Más descargado
52
EP Plenary session - Joint debate - Anti Money Laundering
39
Anti-Money Laundering Authority seat hearings
21
Press conference on on the provisional deal on anti-money laundering package
28
EP Plenary session - Council and Commission statements - Cyprus confidential - need to curb enabler of sanctions evasion and money laundering rules in the EU
18
REGI - Exchange of views with Laura Kövesi, European Chief Prosecutor, on frauds linked to ESI funds and on the cooperation with EU institutions
29
ECON LIBE joint Committee - Votes on money laundering
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
31
EP Plenary session - Protection of the EU’s financial interests - combating fraud - annual report 2021
24
EP Plenary session - Rules to prevent the misuse of shell entities for tax purposes
23
EP Plenary session - Protection of the European Union’s financial interests - combating fraud - annual report 2020
46
EP Plenary session - Minimum level of taxation for multinational groups
15
Book presentation - Corruption and Money Laundering as Crimes Against democraty
23
EP Plenary session - Urgent need to adopt the minimum tax directive
19
EP Plenary session - Suisse Secrets - How to implement anti-money laundering standards in third countries
25
EP Plenary session - Disclosure of income tax information by certain undertakings and branches
28
EP Plenary session - Increased efforts to fight money laundering
53
EP Plenary session - Pandora Papers:implications on the efforts to combat money laundering, tax evasion and avoidance
20
Tax transparency trilogue.- Roundtable