2017/2013(INI) | [ParlTrack]

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)

Lead committee dossier: PANA/8/08635
Legal Basis RoP 019

Subjects

Links

2017/02/16 Committee referral announced in Parliament, 1st reading/single reading

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

activities/0/committees/0/shadows	group: EPP name: NIEDERMAYER Luděk group: ECR name: DZHAMBAZKI Angel group: GUE/NGL name: URBÁN CRESPO Miguel group: Verts/ALE name: SCOTT CATO Molly group: ENF name: KAPPEL Barbara
activities/1	date 2017-10-18T00:00:00 body EP type Vote scheduled in committee, 1st reading/single reading
committees/0/shadows	group: EPP name: NIEDERMAYER Luděk group: ECR name: DZHAMBAZKI Angel group: GUE/NGL name: URBÁN CRESPO Miguel group: Verts/ALE name: SCOTT CATO Molly group: ENF name: KAPPEL Barbara

procedure/legal_basis/0

Old

Rules of Procedure of the European Parliament EP 052

New

Rules of Procedure of the European Parliament EP 019

activities/0	date 2017-02-16T00:00:00 body EP type Committee referral announced in Parliament, 1st reading/single reading committees body: EP responsible: True committee: PANA date: 2016-09-29T00:00:00 2016-09-29T00:00:00 committee_full: PANA Committee of inquiry into money laundering, tax avoidance and tax evasion rapporteur: group: S&D name: KOFOD Jeppe group: ALDE name: JEŽEK Petr
procedure/dossier_of_the_committee	PANA/8/08635
procedure/stage_reached	Old Preparatory phase in Parliament New Awaiting committee decision

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