Combat tax fraud, tax avoidance and money laundering - Related links

European Commission

• A Fair Share. Taxation In The EU For The 21st Century  (European Commission,2018,pdf)
• Fair Taxation: Commission Proposes Final Technical Measures To Create A Future Fraud-Proof EU VAT System (European Commission, May 2018, Press Release)
• Report on the assessment of the risk of money laundering and terrorist financing affecting the internal market and relating to cross-border activities    (European Commission, July 2019, Report)

European Parliament/ECB

• The Fight Against Tax Fraud (European Parliament, June 2019, Briefing)
• Value Added Tax: Administrative Cooperation And Combating Fraud (European Parliament, February 2018, Briefing)
• EU-US Trade And Investement Relations: Effects On Tax Evasion, Money Laundering And Tax Transparency.(EPRS, March 2017, Analysis)
• Offshore Activities And Money Laundering: Recent Findings And Challenges(EP, March 2017, Study)
• Tax Evasion, Money Laundering And Tax Transparency In The EU Overseas Countries And Territories (EPRS, April 2017, Study)
• Protection Of EU Financial Interest On Customs And VAT: Cooperation Of National Tax And Customs Authorities To Prevent Fraud  (EP, March 2019, Study)
• Report On Financial Crimes, Tax Evasion And Tax Avoidance  (European Parliament, March 2019, Report)
• The inclusion of financial services in EU free trade and association agreements: Effects on money laundering, tax evasion and avoidance (EPRS, June 2016, Study)
• Report On Financial Crimes, Tax Evasion And Tax Avoidance (EP, March 2019, Report)
• Fighting tax havens, evasion and money laundering  (EuropeanGreens, December 2016)
• Fair Tax Report (S&D Group, 2019)
• Anti-Money Laundering And Combating The Financing Of Terrorism – Recent Initiatives And The Role Of The ECB (ECB, November 2019, Speech)

Other organisations

• Reflections On The EU Objectives In Addressing Aggressive Tax Planning And Harmful Tax Practices (CEPS, November 2019, Report)
• EU Now Better Prepared To Tackle Tax Evasion (Euractiv, April 2018)
• The Brief – Member States Could Solve Tax Evasion (Euractiv, March 2019)
• EU anti-tax fraud quest goes up a notch (Euractiv, April 2019)
• EU Ministers To Vote On Move To Expose Firms' Tax Avoidance (TheGuardian, 2019)
• Money Laundering And Tax Evasion (Coffers EU, October 2017)
• Action plan on sustainability of fight against tax fraud and tax evasion: EU countries comparison (Journal of International Studies, 2019)
• Position paper : Accountants & Tax (Accountancy Europe, 2020)