PANA Committee of Inquiry 2017/2013(INI)

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Procedure 2017/2013(INI) Inquiry into money laundering, tax avoidance and tax evasion
FdR 1116890

IATE IDTerm
2222113AML/CFT
anti-money laundering and combating the financing of terrorism
1071305bearer share

bearer stock

transferable share

895431Egmont Group
3571715Financial 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
3553171PANA Committee

‘Panama Papers’ inquiry committee

3568725Panama Papers
1631123right to tax
taxing right
795779soft law
1681940state of residence

country of residence

 1681935 state of source
source state
 1239441 statutory audit
 52344 suspicious transaction
 3571693 tax crime
1660601tax evader
3571714tax optimisation
1236766zero tax rate

zero rate

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IATE IDSource term
1925259asset manager
2841597capital flight; flight of capital
31127064fair taxation; tax equity; equal treatment in tax matters
43565655inbound profit transfer
5355939letter of indemnity; indemnity bond
61681665nominee
73571912nominee director
83561382nominee shareholder
93565653outbound profit transfer
10928489politically exposed person; PEP
111145263shelf company
12812690smurfing; structuring
13910826suspicious transaction report; STR
14794311trust

 

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