Legislative Observatory
European Parliament
Please fill in this field to find a procedure

2017/2013(INI)

Inquiry into money laundering, tax avoidance and tax evasion

Basic information

2017/2013(INI)

INI - Own-initiative procedure

See also Directive 2005/60/EC 2004/0137(COD)
See also Directive 2011/16/EU 2009/0004(CNS)
See also Directive 2013/36/EU 2011/0203(COD)
See also Directive 2014/91/EU 2012/0168(COD)
See also Directive 2015/849 2013/0025(COD)
See also Directive 2014/107/EU 2013/0188(CNS)
See also 2016/3044(RSP)

Subject

3.45.04 Company taxation
7.30.30.08 Capital outflow, money laundering

Status

Procedure completed

Please go to Documentation gateway for any follow-up documents.

Key players

Key events

Date Event Reference Summary
16/02/2017 Committee referral announced in Parliament
18/10/2017 Vote in committee
16/11/2017 Committee report tabled for plenary A8-0357/2017
12/12/2017 Debate in Parliament
12/12/2017 End of procedure in Parliament

Technical information

Procedure Information
Procedure reference 2017/2013(INI)
Procedure type INI - Own-initiative procedure
Nature of procedure Special committee/Committee of inquiry
See also Directive 2005/60/EC 2004/0137(COD)
See also Directive 2011/16/EU 2009/0004(CNS)
See also Directive 2013/36/EU 2011/0203(COD)
See also Directive 2014/91/EU 2012/0168(COD)
See also Directive 2015/849 2013/0025(COD)
See also Directive 2014/107/EU 2013/0188(CNS)
See also 2016/3044(RSP)
Legal basis Rules of Procedure EP 215
Other legal basis Rules of Procedure EP 165
Stage reached in procedure Procedure completed
Committee dossier PANA/8/08635

Documentation gateway

  • Document type Committee Reference Date Summary
    Committee draft report PE604.514 28/06/2017
    Amendments tabled in committee PE609.630 06/09/2017
    Committee report tabled for plenary, single reading A8-0357/2017 16/11/2017