The EU PANA Committee has presented the findings of three studies focusing on the impact of money laundering and tax evasion on EU Member States’ economies and finances. The Committee also presented the roles played by Member State administrations in fighting tax evasion and money laundering. The video streaming of the meeting is available.
The PANA Committee experts presented an evaluation of the overall impact of tax havens and offshore areas on the EU Member States from a financial, economic, budgetary point of view. The study also proposed a number of rules to effectively strengthen current legislation to better combat the negative effects of tax havens.
The Committee also presented preliminary analysis of the performance of the Member States' competent administrative and judicial authorities in the areas of tax evasion, tax avoidance and money laundering. The study was based on answers from Member States who informed the commission about the organisation of tasks between national administrations and the judiciary, staff resources and working methods, as well as on the results achieved to date.
The meetings recordings are available on the Committee's video streaming page.
With the fast growth of China’s economy and the continuous improvement of the comprehensive strength of domestic enterprises, as well as the implementation of the “One Belt, One Road” policy, an increasing amount of Chinese enterprises are beginning to expand their global footprint and establish their presence in Europe.
TPA Global has developed a practical roadmap of 6 steps meant to guide CFOs in their Journey of rising above troubles to reach a situation of full control. These steps are presented in a series of short video clips (3-5 minutes):
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