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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