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文章
14 April 2016
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作者: Sputnik

Nordea is named in The Panama Papers...Headquartered in Stockholm, Nordea Bank AB, is a Nordic financial services group operating in Northern Europe. The bank is the result of the successive mergers of the Finnish, Danish, Norwegian and Swedish banks....

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企业回应
4 April 2016
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作者: Nordea

Nordea strongly denounces tax evasion. Already in the end of 2009, Nordea International Private Banking in Luxembourg took proactive measures beyond the requirements to secure all customers' holdings and incomes on their accounts were reported to the...

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文章
4 April 2016
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作者: Johan Ahlander and Simon Johnson, Reuters (USA)

Sweden's Financial Supervisory Authority (FSA) has contacted authorities in Luxembourg for information related to allegations that Nordea, the Nordic region's biggest bank, helped some clients set up accounts in offshore tax havens...While setting up...

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文章
8 July 2015
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作者: Alvin Mosioma & Markus Meinzer, Tax Justice Network, on EurActiv

"MEPs' vote could expose multinationals' tax dodging", 8 Jul 2015...

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文章
8 July 2015
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作者: EAlvin Mosioma & Markus Meinzer, Tax Justice Network für EurActiv.de

...Das Europäische Parlament soll morgen über die Verpflichtung multinationaler Konzerne zur länderspezifischen Berichterstattung abstimmen, welche das Erkennen derlei aggressiver Gewinnverlagerungsstrategien erleichtern würde. Die Maßnahmen sind Teil...

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文章
6 July 2015
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作者: Diego de León, Red Internacional de Derechos Humanos (RIDH)

En la primera sesión del Grupo de Trabajo intergubernamental...sólo 45 Estados miembros de la ONU se han hecho presente en los debates. De manera preocupante destaca la ausencia de la mayoría de Estados de la Unión Europea (UE). De los 28 países que...

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文章
6 July 2015
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作者: Rebecca Bucherer, Red Internacional de Derechos Humanos (RIDH)

Tras la rápida elección de Ecuador para ocupar la presidencia y la relatoría del Grupo de Trabajo Intergubernamental de la ONU sobre Corporaciones Transnacionales y otras Empresas (IGWG), la sesión se estancó hoy durante la primera reunión, luego que...

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文章
15 April 2015
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作者: Observatoire des multinationales (France)

« Protection des lanceurs d'alerte : la France en retard », 13 avril 2015...

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报告
17 March 2015
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作者: Tax Justice Network

The corporate income tax is one of the most precious of all taxes. Yet it is under attack...As this document explains, it holds your country's whole tax system together. It is one of the best ways to tax capital, and it can powerfully curb.....

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文章
17 March 2015
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作者: ActionAid

"Tax Justice in Europe - time to stop hiding and start acting", 17 Mar 2015...

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