European Parliament Proposes New Enforcement Actions in the Wake of Pandora Papers

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Tuesday, November 2, 2021
Author: 
Bruce Zagaris
Volume: 
37
Issue: 
11
Abstract: 

On October 21, 2021, the members of the European Parliament approved a resolution on the Pandora Papers: implications for the efforts to combat money laundering, tax evasion and tax avoidance, recommending new enforcement and prevention measures.[1]



[1]    European Parliament, Pandora Papers: implications for the efforts to combat money laundering, tax evasion and tax avoidance, Oct. 21, 2021 P9_TA(202100438, https://www.europarl.europa.eu/doceo/document/TA-9-2021-0438_EN.html.