Presentation and Publication European Parliament Study 'Tax Evasion, Money Laundering and Tax Transparency in the EU Overseas Countries and Territories'

On May the 2nd Herman Bröring (GCEFSL) presented the report on the legal, political and institutional framework concerning offshore practices related to money laundering, tax evasion and tax transparency in the overseas countries and territories (OCTs) of the Kingdom of the Netherlands before the European Parliament Committee of Inquiry into Money Laundering, Tax Avoidance and Tax Evasion (PANA). The report, prepared together with Olha Cherednychenko and the colleagues from the Department of Constitutional Law, Administrative Law and Public Administration of the Faculty of Law, explores how the EU and the Kingdom of the Netherlands, as an EU Member State, can exert influence on the OCTs in the fight against offshore practices. This study has been published by the European Parliament as part of the Ex-Post Impact Assessment entitled 'Tax Evasion, Money Laundering and Tax Transparency in the EU Overseas Countries and Territories'.