EESC supports Commission's cash control plans but points to the obstacles to their implementation.
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The list of high-risk third countries subject to enhanced due diligence measures, published on 14th July, does not include many of the countries believed to be acting as tax havens for money laundering, and in particular, those mentioned in the 'Panama Papers'. The EESC opinion on the EU Anti-Money Laundering Directive proposes that a new list of high-risk third countries be drawn up, or the scope of the measures be broadened...
An EESC debate on fighting money laundering, terrorist financing and tax evasion called for a number of policy proposals aimed at "making the lives of criminals more difficult and their actions impossible".
The EESC adopted an pinion targeting aggressive tax planning by multinationals. The European Commission proposal on income tax transparency provides for multinationals with an annual turnover of over 750 million EUR to disclose publicly the income tax they pay and other relevant tax-information on a country-by-country basis. Aggressive tax planning by ...
EESC calls for uniform and swift implementation of the Anti-tax-avoidance package in its opinion adopted today at the EESC plenary.