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| ''Anti-tax evasion and tax avoidance - European Union''.
| | Pension Protection Fund. |
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| An inquiry established by the European Parliament to investigate money laundering, tax avoidance and tax evasion, following the Panama Papers disclosures of 2016.
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| The inquiry's recommendations, published in 2017, included:
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| *Introducing a regulatory framework for tax intermediaries (such as lawyers and accountants), including the separation of audit, tax and advisory services.
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| *Defining effective sanctions in the case of involvement in illegal tax and money laundering schemes.
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| *Providing a common definition at EU level of a certain number of concepts, such as tax haven, secrecy jurisdiction, non-cooperative tax jurisdiction and high-risk country, as well as guidelines on illegal vs. legal tax planning activities to improve legal certainty.
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| *Implementing effective protection measures for whistle-blowers.
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| == See also == | | == See also == |
| * [[Anti-avoidance provision]] | | * [[Pension Protection Fund]] |
| * [[European Parliament]]
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| * [[European Union]]
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| * [[High-risk country]]
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| * [[Non-cooperative tax jurisdiction]]
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| * [[Panama Papers]]
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| * [[Paradise Papers]]
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| * [[Secrecy jurisdiction]]
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| * [[Tax evasion]]
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| * [[Tax haven]]
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| * [[Whistle-blowing]]
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| == External link ==
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| [http://www.europarl.europa.eu/cmsdata/134370/Draft_Recomendation_B8_660_2017.pdf Draft recommendations of the PANA inquiry 2017]
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Revision as of 14:20, 23 October 2012
Pension Protection Fund.
See also
