CRYPTO TRADER WHO

Last updated: June 17, 2025, 07:34  |  Written by: Olaf Carlson-Wee

Crypto Trader Who
Crypto Trader Who

The Eesc Proposes Launching A

Fight against VAT fraud - European Commission

The EESC proposes launching a European pact to effectively combat tax fraud, evasion and avoidance and money laundering.

Combat tax fraud, tax avoidance and money laundering

Framework For Tackling Harmful Tax

Special Report 27/2025: Combatting harmful tax regimes and

framework for tackling harmful tax regimes and corporate tax avoidance at EU level. However, we found unclear definitions and gaps that have resulted in different interpretations across the

Combatting tax avoidance in the EU - Consilium

Combatting Tax Fraud And Evasion

Opinion of the European Economic and Social Committee on

Combatting tax fraud and evasion is primarily the member states’ responsibility. However, countries have agreed rules at EU level to enhance transparency on tax matters, promote information sharing, adopt legislation to close loopholes and enforce tax

Taxation - European Commission

European Union Countries Shouldn

Tax policy: EU solutions to prevent tax fraud and

European Union countries shouldn’t disproportionately emphasize the fight against tax fraud when deciding on a proposed rule intended to streamline withholding tax

EU Official Warns Against Undermining Withholding Tax Rule

Proposes Launching A European Pact

General tax policy

proposes launching a European pact to effectively combat tax fraud, evasion and avoidance and money laundering; urges the European institutions and the Member States

The European Parliament has generally endorsed the broad lines of the Commission’s programmes on taxation, with the fight against tax fraud and evasion and money laundering

Olaf Carlson-Wee can be reached at [email protected].

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