2017/2013(INI) | [ParlTrack]

General History

2017/2013(INI) Inquiry into money laundering, tax avoidance and tax evasion

Role	Committee	Rapporteur	Shadows
Lead	PANA	KOFOD Jeppe (S&D), JEŽEK Petr (ALDE)

Legal Basis RoP 052

Subjects

Links

(these mark the time of scraping, not the official date of the change)

committees/0/committee_full

Old

PANA Committee of inquiry on money laundering, tax avoidance and tax evasion

New

PANA Committee of inquiry into money laundering, tax avoidance and tax evasion

activities
committees	body: EP responsible: True committee: PANA date: 2016-09-29T00:00:00 2016-09-29T00:00:00 committee_full: PANA Committee of inquiry on money laundering, tax avoidance and tax evasion rapporteur: group: S&D name: KOFOD Jeppe group: ALDE name: JEŽEK Petr
links
other
procedure	reference 2017/2013(INI) title Inquiry into money laundering, tax avoidance and tax evasion legal_basis Rules of Procedure of the European Parliament EP 052 stage_reached Preparatory phase in Parliament summary See also Directive 2005/60/EC See also Directive 2011/16/EU See also Directive 2013/36/EU See also Directive 2014/107/EU See also Directive 2014/91/EU See also Directive 2015/849 subtype Special committee/Committee of inquiry type INI - Own-initiative procedure subject 3.45.04 Company taxation 7.30.30.08 Capital outflow, money laundering 8.50.01 Implementation of EU law