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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IATE IDTerm
1071305bearer share
bearer stock
transferable share
895431Egmont Group
923391Financial Secrecy Index
913066International Convention for the Suppression of the Financing of Terrorism
Terrorist Financing Convention
889713offshore centre
offshore banking centre
offshore financial centre
1681673offshore company
1631123PANA Committee
‘Panama Papers’ inquiry committee
3568725Panama Papers
1631123right to tax
taxing right
795779soft law
1681940state of residence
country of residence
1681935state of source
source state
1239441statutory audit
52344suspicious transaction
3571693tax crime
1660601tax evader
3571714tax optimisation
1236766zero tax rate
zero rate

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IATE IDTerm
1071305bearer share
bearer stock
transferable share
925259asset manager
841597capital flight
flight of capital
1127064fair taxation
tax equity
equal treatment in tax matters
3565655inbound profit transfer
355939letter of indemnity
indemnity bond
1681665nominee
3571912nominee director
3561382nominee shareholder
3565653outbound profit transfer
928489politically exposed person
PEP
1145263shelf company
812690smurfing
structuring
910826suspicious transaction report
STR
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