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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 |