PANA Committee of Inquiry 2017/2013(INI)

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Procedure 2017/2013(INI) Inquiry into money laundering, tax avoidance and tax evasion.

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Batch 3

IATE ID Source term
3575852 cash declaration
currency declaration
3569151 ‘Panama Papers’ inquiry committee
PANA Committee
926884 know your customer
know your client
KYC
2110579 Centre for Tax Policy and Administration
CTPA
3575853 Suspicious Activity Report
SAR
1682691 beneficial owner
ultimate beneficial owner
UBO
1127064 tax equity
fair taxation
principle of fair taxation
equal treatment in tax matters
IATE ID Term
1071305 bearer share
bearer stock
transferable share
895431 Egmont Group
923391 Financial Secrecy Index
913066 International Convention for the Suppression of the Financing of Terrorism
Terrorist Financing Convention
889713 offshore centre
offshore banking centre
offshore financial centre
1681673 offshore company
1631123 PANA Committee
‘Panama Papers’ inquiry committee
3568725 Panama Papers
1631123 right to tax
taxing right
795779 soft law
1681940 state of residence
country of residence
1681935 state of source
source state
1239441 statutory audit
52344 suspicious transaction
3571693 tax crime
1660601 tax evader
3571714 tax optimisation
1236766 zero tax rate
zero rate
 
IATE ID Term
1071305 bearer share
bearer stock
transferable share
925259 asset manager
841597 capital flight
flight of capital
1127064 fair taxation
tax equity
equal treatment in tax matters
3565655 inbound profit transfer
355939 letter of indemnity
indemnity bond
1681665 nominee
3571912 nominee director
3561382 nominee shareholder
3565653 outbound profit transfer
928489 politically exposed person
PEP
1145263 shelf company
812690 smurfing
structuring
910826 suspicious transaction report
STR
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