BETA

Subject "7.30.30.06 Action to combat economic fraud and corruption"

Dossiers (56)

Participation of the European Union as observer in the Group of States against Corruption (GRECO). EU position
Resolution on the situation of the rule of law and the fight against corruption in the EU, specifically in Malta and Slovakia
Resolution on the cum-ex scandal: financial crime and loopholes in the current legal framework
Anti-corruption
EU values and the proliferation of corruption and crime through Golden Visas
Democracy and justice in Romania
Combating fraud and counterfeiting of non-cash means of payment
Decision on setting up a committee of inquiry to investigate alleged contraventions and maladministration in the application of Union law in relation to money laundering, tax avoidance and tax evasion, its powers, numerical strength and term of office
Appointments to the Committee of inquiry to investigate alleged contraventions and maladministration in the application of Union law in relation to money laundering, tax avoidance and tax evasion
Deployment of cross-border e-identification tools and online services
Resolution on the tobacco agreement (PMI agreement)
Towards a definitive VAT system and fighting VAT fraud
Resolution on recent revelations on high-level corruption cases in FIFA
Adequate protection of whistle-blowers and journalists to fight tax evasion and tax avoidance
Fight against corruption and follow-up of the CRIM committee resolution
EC/San Marino Agreement: taxation of savings income in the form of interest payments. Protocol
EC/Liechtenstein Agreement: taxation of savings income in the form of interest payments. Protocol
World Health Organisation (WHO) Framework Convention on Tobacco Control: Protocol to Eliminate Illicit Trade in Tobacco Products
EC/Switzerland agreement: taxation of savings income in the form of interest payments. Protocol
Convention on the fight against corruption involving officials of the European Communities or officials of Member States of the European Union: accession of Croatia to the Convention of 26 May 1997
Resolution on the call for a measurable and binding commitment against tax evasion and tax avoidance in the EU
Resolution on match-fixing and corruption in sport
Corruption, misuse of EU funds and effects on the political decision- making processes
Organised crime, corruption, and money laundering: recommendations on action and initiatives to be taken
Fight against tax fraud, tax evasion and tax havens
Taxation: mandatory automatic exchange of information
EU action to tackle tax evasion, tax fraud and tax havens
Resolution on the call for concrete ways to combat tax fraud and tax evasion
Appointments to the special committee on organised crime, corruption and money laundering
Decision on setting up a special committee on organised crime, corruption and money laundering, its powers, numerical composition and term of office
Online gambling in the internal market
Annual report 2011 on the protection of EU's financial interests - Fight against fraud
Organised crime, corruption and money laundering
Freezing and confiscation of instrumentalities and proceeds of crime in the EU
Resolution on the EU's efforts to combat corruption
Declaration on combating corruption in European sport
Declaration on the Union's efforts in combating corruption
Value added tax (VAT): application of the reverse charge mechanism to supplies of certain services suspectible to fraud
Value added tax (VAT): rules of invoicing
Stepping up the fight against undeclared work
Coordinated strategy to improve the fight against fiscal fraud
EC/Liechtenstein agreement: cooperation to combat fraud and other illegal activity to the detriment of their financial interests
Value added tax (VAT): combating tax evasion linked to imports
Value added tax (VAT): administrative cooperation to combat tax evasion connected with intra-Community transactions
Value added tax (VAT): combating tax evasion connected with intra-Community transactions
Convention on the fight against corruption involving officials of the European Communities or officials of Member States of the European Union: accession of Bulgaria and Romania to the Convention of 26 May 1997
Protection of the Communities' financial interests: fight against fraud. Annual report 2005
Implications of the agreement between the Community, Member States and Philip Morris on intensifying the fight against fraud and cigarette smuggling and progress made in implementing the recommendations of Parliament's Committee of Inquiry into the Community Transit System
EC/Switzerland agreement: administrative and judicial cooperation agreement with a view to counter financial fraud
United Nations Convention Against Transnational Organised Crime, 2000
Combating fraud and counterfeiting: security of non-cash means of payment. Framework Decision
Combating fraud and counterfeiting: security of the non-cash means of payment
Fight against crime and fraud: use of payment cards, information required for the offences
Union policy against corruption
Convention on the fight against corruption involving Community and Member State officials
Economic and political corruption in Europe