122 torthaí

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21

EP plenary session - The Cum Ex Scandal : financial crime the loopholes in the current legal framework

Nuacht
2018-10-23T14:21:00.000Z
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18

EP plenary session - Risks of money laundering in the EU banking sector - Council and Commission statements

Nuacht
2018-10-03T16:22:00.000Z
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16

TAX3 Workshop : ' Digitalisation and Crypto Currencies: New challenges and opportunities in terms of taxation and fight against money laundering '

Nuacht
2018-06-07T13:38:00.000Z
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25

TAX3 Public hearing debate on ' Combat of Money Laundering in the EU Banking system '

Nuacht
2018-04-26T08:38:00.000Z
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19

TAX 3 committee meeting on Combat of Money Laundering in the EU banking system

Nuacht
2018-04-26T06:08:00.000Z
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27

Plenary session - Prevention of the use of the financial system for the purposes of money laundering or terrorist financing

Nuacht
2018-04-18T13:36:00.000Z
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26

ECON committee meeting - Taxation issues : exchange of views with Euroean Commissioner in charge of Economic and Financial Affairs, Taxation and Customs

Nuacht
2018-03-27T05:21:00.000Z
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27

Plenary session - Mandatory automatic exchange of information in the field of taxation

Nuacht
2018-03-01T09:09:00.000Z
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25

Plenary session week 50 2017 in Strasbourg - Report on the inquiry into money laundering, tax avoidance and tax evasion

Nuacht
2017-12-12T08:02:00.000Z
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11

Press conference on ' EU tax agenda in the context of current developments '

Nuacht
2017-11-30T09:09:00.000Z
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24

PANA Committee public hearing: ' Money laundering: The case of NLB financial group Slovenia and Azebaijan Laundromat revelations '

Nuacht
2017-11-28T09:19:00.000Z
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22

Plenary Session week 46 2017 in Strasbourg - Paradise papers

Nuacht
2017-11-14T09:04:00.000Z
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59

Plenary Session week 46 2017 in Strasbourg - Paradise papers - Panel ' paradise papers '

Seanradharcanna
2017-11-14T07:52:00.000Z
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30

EP-058382A_PANA

Nuacht
2017-09-26T07:05:00.000Z
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23

Plenary session Week 24 2017 in Strasbourg - Panama Papers follow-up and the rule of law in Malta - Council and Commission statements

Nuacht
2017-06-14T15:08:00.000Z
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60

Plenary session Week 24 2017 in Strasbourg - Panama Papers follow-up and the rule of law in Malta

Nuacht
2017-06-14T14:43:00.000Z
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8

Antonio TAJANI - EP President in plenary session week 24 2017 in Strasbourg - Chairing debate on Panama Papers follow-up and the rule of law in Malta.

Nuacht
2017-06-14T14:22:00.000Z
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26

PANA Committee meeting - Public Hearing with President of the European Commission

Nuacht
2017-05-30T12:25:00.000Z
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