On 26th December the EU Parliament Research Service published an update summary as a “Topical Digest” that offers a sample of recent publications and graphics, produced by the European Parliamentary Research Service, on tackling tax avoidance and fighting tax evasion. This covered –
- Understanding the rationale for compiling ‘tax haven’ lists
- PANA committee of inquiry
- Paradise papers’ in a nutshell
- Tax transparency for intermediaries (EU legislation in progress briefing)
- Member States’ capacity to fight tax crimes (July 2017)
- Tax evasion, money laundering and tax transparency in the EU Overseas Countries and Territories: Ex-Post Impact Assessment (April 2017)
- EU-US trade and investment relations: Effects on tax evasion, money laundering and tax transparency (March 2017)
- Fighting tax crimes – Cooperation between Financial Intelligence Units (March 2017)
- The inclusion of financial services in EU free trade and association agreements: Effects on money laundering, tax evasion and avoidance (April 2016)
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