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003			ES-MaBCA
005			20170703101431.0
008			150225b xxu||||| |||| 00| 0 eng d
040			_aES-MaBCA _cES-MaBCA
100			_914807 _aUnger, Brigitte
245			_aOffshore activities and money laundering _b: recent findings and challenges
260			_bEuropean Parliamentary Policy Department _cMarch 2017
300			_a64 p. _fRecurso online
520			_aThe Panama papers and further leaks revealed that money laundering and tax evasion are important issues, which often go hand in hand. The major role of offshore centres is to provide secrecy. With this, offshore centres played an important role for hiding illegal activities, criminal identity and criminal ownership of assets right from their start. In the last years, combating tax evasion and money laundering have become politically more important. A ‘hot phase of regulation’ has started initiated from the US. The paper argues that Europe has to find its own European way of creating compliance among its member states. For this, creating transparency with regard to bank registers, beneficial ownership, tax accounts and criminal investigations is important. The regulation of European offshore centres would be a first promising step. A homogenous European antimoney laundering and anti-tax evasion policy would need a differentiated EU approach for different groups of Member States and not a one size fits all approach.
650		0	_91178 _aInvestigación
650		0	_91695 _aCrimen Organizado
650		0	_91684 _aBlanqueo de capitales
710			_92431 _aParlamento Europeo . _b Asuntos económicos y monetarios.
856	4		_uhttp://www.europarl.europa.eu/RegData/etudes/STUD/2017/595371/IPOL_STU(2017)595371_EN.pdf _y *DESCARGAR PDF*
942			_2udc _cBK _kBoletín UE _mMarzo 2017
999			_c19754 _d19757