European Union · Resolution · RSP
2016/3044(RSP)
Draft recommendations following the inquiry on Money Laundering, Tax Avoidance and Tax Evasion
Introduced
13 December 2017
Last action
13 December 2017 · Introduced
Status
PLENARY_VOTE
Sponsors
—
Subjects
Discovery layer
Source updated
13 December 2017
Official titles
Authentic titles published by the source. The stored canonical title is not replaced.
22 official languages
Bulgarian
Проектопрепоръки вследствие на разследването във връзка с изпирането на пари, избягването на данъци и данъчните измами
Czech
Návrhy doporučení v návaznosti na vyšetřování praní peněz, vyhýbání se daňovým povinnostem a daňových úniků
Danish
Udkast til henstillinger på baggrund af undersøgelsen vedrørende hvidvaskning af penge, skatteundgåelse og skatteunddragelse
German
Empfehlungsentwürfe im Anschluss an die Untersuchung von Geldwäsche, Steuervermeidung und Steuerhinterziehung
Greek
Σχέδια συστάσεων μετά τη διερεύνηση περιπτώσεων νομιμοποίησης εσόδων από παράνομες δραστηριότητες, φοροαποφυγής και φοροδιαφυγής
Spanish
Proyectos de recomendación tras la investigación sobre el blanqueo de capitales y la elusión y la evasión fiscales
Estonian
Rahapesu, maksustamise vältimise ja maksudest kõrvalehoidumise uurimise järgsete soovituste projekt
Finnish
Ehdotukset suosituksiksi rahanpesuun, veronkiertoon ja veropetoksiin liittyvän tutkinnan jatkotoimina
French
Projet de recommandations à la suite de l'enquête sur le blanchiment de capitaux, l'évasion fiscale et la fraude fiscale
Croatian
Nacrti preporuka nakon istrage o pranju novca, izbjegavanju plaćanja poreza i utaji poreza
Hungarian
Ajánlástervezet a pénzmosással, adókikerüléssel és adókijátszással foglalkozó vizsgálatot követően
Italian
Progetti di raccomandazioni in seguito all'inchiesta sul riciclaggio di denaro, l'elusione e l'evasione fiscale
Lithuanian
Rekomendacijų projektas, parengtas po pinigų plovimo, mokesčių vengimo ir slėpimo tyrimo
Latvian
Ieteikumu projekts pēc izmeklēšanas attiecībā uz nelikumīgi iegūtu līdzekļu legalizāciju, nodokļu apiešanu un izvairīšanos no nodokļu maksāšanas
Maltese
Abbozz ta' rakkomandazzjonijiet wara l-inkjesta dwar il-Ħasil tal-Flus, l-Evitar tat-Taxxa u l-Evażjoni tat-Taxxa
Dutch
Ontwerpaanbevelingen na de enquête witwaspraktijken, belastingontwijking en belastingontduiking
Polish
Projekt zaleceń sporządzony w wyniku dochodzenia w sprawie prania pieniędzy, unikania opodatkowania i uchylania się od opodatkowania
Portuguese
Projetos de recomendações na sequência do inquérito sobre o branqueamento de capitais e a elisão e evasão fiscais
Romanian
Proiecte de recomandare în urma anchetei privind spălarea banilor, evitarea obligațiilor fiscale și evaziunea fiscală
Slovak
Návrhy odporúčaní v nadväznosti na vyšetrovanie prania špinavých peňazí, vyhýbania sa daňovým povinnostiam a daňových únikov
Slovenian
Osnutki priporočil po preiskavi o pranju denarja, izogibanju davkom in davčni utaji
Swedish
Utkast till rekommendationer till följd av undersökningen avseende penningtvätt, skatteundandragande och skatteflykt
Records
Official resolution 2016/3044(RSP) from European Union at European Parliament. Dated 13 December 2017. Status: PLENARY_VOTE.
Timeline
13 December 2017
Vote results
Source: PLENARY_VOTE_RESULTS
13 December 2017
Introduced
Draft recommendations following the inquiry on Money Laundering, Tax Avoidance and Tax Evasion
Source: RSP
Votes
No vote records are attached yet.
Versions
No version snapshots stored. Document URLs remain at the source.
Documents
163 official files
Recommendation following the inquiry on money laundering, tax avoidance and tax evasion
This file cannot be previewed here. Use View or Download.
Leesvertaling
Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.
Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.
Recommendation following the inquiry on money laundering, tax avoidance and tax evasion
TEXT_ADOPTED · EN · 9 January 2019
Recommendation following the inquiry on money laundering, tax avoidance and tax evasion
TEXT_ADOPTED · EN · 9 January 2019
ViewDownloadOpen at official source
Leesvertaling
Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.
Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.
Rekommendation till följd av undersökningen avseende penningtvätt, skatteundandragande och skatteflykt
TEXT_ADOPTED · SV · 24 July 2018
ViewDownloadOpen at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Priporočilo po preiskavi o pranju denarja, izogibanju davkom in davčni utaji
TEXT_ADOPTED · SL · 24 July 2018
ViewDownloadOpen at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Recomandare în urma anchetei privind spălarea de bani, evitarea obligațiilor fiscale și evaziunea fiscală
TEXT_ADOPTED · RO · 24 July 2018
ViewDownloadOpen at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Odporúčanie v nadväznosti na vyšetrovanie prania špinavých peňazí, vyhýbania sa daňovým povinnostiam a daňových únikov
TEXT_ADOPTED · SK · 24 July 2018
ViewDownloadOpen at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Zalecenie w następstwie dochodzenia w sprawie prania pieniędzy, unikania opodatkowania i uchylania się od opodatkowania
TEXT_ADOPTED · PL · 24 July 2018
ViewDownloadOpen at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Recomendação na sequência do inquérito sobre o branqueamento de capitais e a elisão e evasão fiscais
TEXT_ADOPTED · PT · 24 July 2018
ViewDownloadOpen at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Aanbeveling na het onderzoek naar witwaspraktijken, belastingontwijking en belastingontduiking
TEXT_ADOPTED · NL · 24 July 2018
ViewDownloadOpen at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Rekomendacijos, parengtos po pinigų plovimo, mokesčių vengimo ir slėpimo tyrimo
TEXT_ADOPTED · LT · 24 July 2018
ViewDownloadOpen at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Ieteikums pēc izmeklēšanas attiecībā uz nelikumīgi iegūtu līdzekļu legalizāciju, nodokļu apiešanu un izvairīšanos no nodokļu maksāšanas
TEXT_ADOPTED · LV · 24 July 2018
ViewDownloadOpen at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Rakkomandazzjoni wara l-inkjesta dwar il-ħasil tal-flus, l-evitar tat-taxxa u l-evażjoni tat-taxxa
TEXT_ADOPTED · MT · 24 July 2018
ViewDownloadOpen at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Raccomandazione in seguito all'inchiesta sul riciclaggio di denaro, l'elusione e l'evasione fiscale
TEXT_ADOPTED · IT · 24 July 2018
ViewDownloadOpen at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Ajánlástervezet a pénzmosással, adókikerüléssel és adókijátszással foglalkozó vizsgálatot követően
TEXT_ADOPTED · HU · 24 July 2018
ViewDownloadOpen at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Preporuka nakon istrage o pranju novca, izbjegavanju plaćanja poreza i utaji poreza
TEXT_ADOPTED · HR · 24 July 2018
ViewDownloadOpen at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Soovitus rahapesu, maksustamise vältimist ja maksudest kõrvalehoidumist käsitleva uurimise järel
TEXT_ADOPTED · ET · 24 July 2018
ViewDownloadOpen at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Recommandation à la suite de l’enquête sur le blanchiment de capitaux, l’évasion fiscale et la fraude fiscale
TEXT_ADOPTED · FR · 24 July 2018
ViewDownloadOpen at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Rahanpesua, veronkiertoa ja veropetoksia käsittelevä tutkinta
TEXT_ADOPTED · FI · 24 July 2018
ViewDownloadOpen at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Recomendación a raíz de la investigación sobre el blanqueo de capitales y la elusión y la evasión fiscales
TEXT_ADOPTED · ES · 24 July 2018
ViewDownloadOpen at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Recommendation following the inquiry on money laundering, tax avoidance and tax evasion
TEXT_ADOPTED · EN · 24 July 2018
ViewDownloadOpen at official source
Leesvertaling
Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.
Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.
Henstilling på baggrund af undersøgelsen vedrørende hvidvaskning af penge, skatteundgåelse og skatteunddragelse
TEXT_ADOPTED · DA · 24 July 2018
ViewDownloadOpen at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Empfehlung im Anschluss an die Untersuchung von Geldwäsche, Steuervermeidung und Steuerhinterziehung
TEXT_ADOPTED · DE · 24 July 2018
ViewDownloadOpen at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Σύσταση μετά τη διερεύνηση περιπτώσεων νομιμοποίησης εσόδων από παράνομες δραστηριότητες, φοροαποφυγής και φοροδιαφυγής
TEXT_ADOPTED · EL · 24 July 2018
ViewDownloadOpen at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Doporučení v návaznosti na vyšetřování praní peněz, vyhýbání se daňovým povinnostem a daňových úniků
TEXT_ADOPTED · CS · 24 July 2018
ViewDownloadOpen at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Препоръка вследствие на разследването във връзка с изпирането на пари, избягването на данъци и данъчните измами
TEXT_ADOPTED · BG · 24 July 2018
ViewDownloadOpen at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Ajánlástervezet a pénzmosással, adókikerüléssel és adókijátszással foglalkozó vizsgálatot követően
TEXT_ADOPTED · HU · 30 June 2018
DownloadOpen at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Ajánlástervezet a pénzmosással, adókikerüléssel és adókijátszással foglalkozó vizsgálatot követően
TEXT_ADOPTED · HU · 30 June 2018
ViewDownloadOpen at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Препоръка вследствие на разследването във връзка с изпирането на пари, избягването на данъци и данъчните измами
TEXT_ADOPTED · BG · 30 June 2018
ViewDownloadOpen at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Препоръка вследствие на разследването във връзка с изпирането на пари, избягването на данъци и данъчните измами
TEXT_ADOPTED · BG · 30 June 2018
DownloadOpen at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Recomendação na sequência do inquérito sobre o branqueamento de capitais e a elisão e evasão fiscais
TEXT_ADOPTED · PT · 8 June 2018
DownloadOpen at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Recomendação na sequência do inquérito sobre o branqueamento de capitais e a elisão e evasão fiscais
TEXT_ADOPTED · PT · 8 June 2018
ViewDownloadOpen at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Zalecenie w następstwie dochodzenia w sprawie prania pieniędzy, unikania opodatkowania i uchylania się od opodatkowania
TEXT_ADOPTED · PL · 4 June 2018
ViewDownloadOpen at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Zalecenie w następstwie dochodzenia w sprawie prania pieniędzy, unikania opodatkowania i uchylania się od opodatkowania
TEXT_ADOPTED · PL · 4 June 2018
DownloadOpen at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Rekommendation till följd av undersökningen avseende penningtvätt, skatteundandragande och skatteflykt
TEXT_ADOPTED · SV · 4 June 2018
DownloadOpen at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Rekommendation till följd av undersökningen avseende penningtvätt, skatteundandragande och skatteflykt
TEXT_ADOPTED · SV · 4 June 2018
ViewDownloadOpen at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Henstilling på baggrund af undersøgelsen vedrørende hvidvaskning af penge, skatteundgåelse og skatteunddragelse
TEXT_ADOPTED · DA · 31 May 2018
DownloadOpen at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Henstilling på baggrund af undersøgelsen vedrørende hvidvaskning af penge, skatteundgåelse og skatteunddragelse
TEXT_ADOPTED · DA · 31 May 2018
ViewDownloadOpen at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Rekomendacijos, parengtos po pinigų plovimo, mokesčių vengimo ir slėpimo tyrimo
TEXT_ADOPTED · LT · 29 May 2018
ViewDownloadOpen at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Rekomendacijos, parengtos po pinigų plovimo, mokesčių vengimo ir slėpimo tyrimo
TEXT_ADOPTED · LT · 29 May 2018
DownloadOpen at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Soovitus rahapesu, maksustamise vältimist ja maksudest kõrvalehoidumist käsitleva uurimise järel
TEXT_ADOPTED · ET · 15 May 2018
DownloadOpen at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Soovitus rahapesu, maksustamise vältimist ja maksudest kõrvalehoidumist käsitleva uurimise järel
TEXT_ADOPTED · ET · 15 May 2018
ViewDownloadOpen at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Ieteikums pēc izmeklēšanas attiecībā uz nelikumīgi iegūtu līdzekļu legalizāciju, nodokļu apiešanu un izvairīšanos no nodokļu maksāšanas
TEXT_ADOPTED · LV · 8 May 2018
ViewDownloadOpen at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Ieteikums pēc izmeklēšanas attiecībā uz nelikumīgi iegūtu līdzekļu legalizāciju, nodokļu apiešanu un izvairīšanos no nodokļu maksāšanas
TEXT_ADOPTED · LV · 8 May 2018
DownloadOpen at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Recomandare în urma anchetei privind spălarea de bani, evitarea obligațiilor fiscale și evaziunea fiscală
TEXT_ADOPTED · RO · 7 May 2018
DownloadOpen at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Recomandare în urma anchetei privind spălarea de bani, evitarea obligațiilor fiscale și evaziunea fiscală
TEXT_ADOPTED · RO · 7 May 2018
ViewDownloadOpen at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Raccomandazione in seguito all'inchiesta sul riciclaggio di denaro, l'elusione e l'evasione fiscale
TEXT_ADOPTED · IT · 7 May 2018
DownloadOpen at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Raccomandazione in seguito all'inchiesta sul riciclaggio di denaro, l'elusione e l'evasione fiscale
TEXT_ADOPTED · IT · 7 May 2018
ViewDownloadOpen at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Aanbeveling na het onderzoek naar witwaspraktijken, belastingontwijking en belastingontduiking
TEXT_ADOPTED · NL · 7 May 2018
DownloadOpen at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Aanbeveling na het onderzoek naar witwaspraktijken, belastingontwijking en belastingontduiking
TEXT_ADOPTED · NL · 7 May 2018
ViewDownloadOpen at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Preporuka nakon istrage o pranju novca, izbjegavanju plaćanja poreza i utaji poreza
TEXT_ADOPTED · HR · 2 May 2018
ViewDownloadOpen at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Sponsors
No sponsors or actors listed by the source.
Related records
No cross-record relationships stored yet.
Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://oeil.secure.europarl.europa.eu/oeil/popups/ficheprocedure.do?lang=en&reference=2016%2F3044(RSP)
- Open data entity: https://data.europarl.europa.eu/api/v2/procedures/2016-3044
- eu · 2016-3044 · source updated 13 December 2017