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材料
12 December 2016
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文章
9 November 2016
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作者: RTL (Luxembourg)

« Acheter de manière intelligente dans les entreprises », 4 novembre 2016...

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文章
4 October 2016
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作者: Human Rights Defenders Network Sierra Leone

"Shrinking Civil Society Space in Sierra Leone: Silencing Freedom of Expression", 7 Sep 2016...

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文章
4 July 2016
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作者: Emeline Cazi, Le Monde (France)

« LuxLeaks : prison avec sursis pour les lanceurs d'alerte français », 29 juin 2016...

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文章
4 July 2016
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材料
5 May 2016
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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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