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Action to combat economic fraud and corruption

47 procedures tracked

Rule of law, fundamental rights and misuse of EU funds in Slovakia: the need for an EU response

2026/2607(RSP)

1st Reading (EP)

Corruption allegations in the public sector to protect democratic integrity

2024/2997(RSP)

1st Reading (EP)

Asset Recovery & Confiscation

2022/0167(COD)

Adopted

The Rule of Law

2023/3021(RSP)

1st Reading (EP)

Transparency: Morocco & QatarGate

2023/3033(RSP)

1st Reading (EP)

Qatar Corruption & EU Transparency

2022/3012(RSP)

1st Reading (EP)

MFF: Anti-Fraud & Oligarchs

2020/2126(INI)

1st Reading (EP)

Corruption & Human Rights

2021/2066(INI)

1st Reading (EP)

Own resources of the EU and on the misuse of EU funds with a particular focus on shared management from an auditing and

2020/2221(INI)

1st Reading (EP)

Emergency Fund Misuse Prevention

2020/2222(INI)

1st Reading (EP)

Tax Avoidance Reform (OpenLux)

2021/2558(RSP)

1st Reading (EP)

VAT System & Fraud Prevention

2016/2033(INI)

1st Reading (EP)

Inquiry: Money Laundering & Tax Evasion

2016/2725(RSO)

1st Reading (EP)

Of a Committee of Inquiry to investigate alleged contraventions and maladministration in the application of Union law

2016/2726(RSO)

1st Reading (EP)

PMI Tobacco Agreement

2016/2555(RSP)

1st Reading (EP)

The fight against corruption involving officials of the European Communities or officials of Member States of the

2014/0322(NLE)

Adopted

Taxation of savings income in the form of interest payments

2015/0175(NLE)

Adopted

FIFA Corruption Cases

2015/2730(RSP)

1st Reading (EP)

Automatic Tax Info Exchange

2013/0188(CNS)

Adopted

Crime Proceeds: Freezing & Confiscation

2012/0036(COD)

Adopted

EU Tax Evasion & Avoidance

2013/2963(RSP)

1st Reading (EP)

Action and initiatives to be taken (final report)

2013/2107(INI)

1st Reading (EP)

Internal Market: Online Gambling

2012/2322(INI)

1st Reading (EP)

The Protection of EU's Financial Interests - Fight against fraud

2012/2285(INI)

1st Reading (EP)

Crime, Corruption & Money Laundering

2012/2117(INI)

1st Reading (EP)

Tax Fraud & Evasion

2013/2060(INI)

1st Reading (EP)

Sports Corruption & Match Fixing

2013/2567(RSP)

1st Reading (EP)

Combating Tax Fraud & Evasion

2012/2599(RSP)

1st Reading (EP)

Organized crime, corruption and money laundering

2012/2585(RSO)

1st Reading (EP)

Organised crime, corruption and money laundering

2012/2577(RSO)

1st Reading (EP)

Anti-Corruption Law Gap

2011/2744(RSP)

1st Reading (EP)

Reverse Charge Mechanism (Amendment)

2009/0139(CNS)

Adopted

VAT: Cross-Border Tax Evasion

2008/0228(CNS)

Adopted

Switzerland: Financial Fraud Cooperation

2004/0187(CNS)

Adopted

VAT: Intra-Community Tax Evasion

2008/0058(CNS)

Adopted

Intra-Community Tax Evasion

2008/0059(CNS)

Adopted

Fight Against Undeclared Work

2008/2035(INI)

1st Reading (EP)

Strategy: Fight Fiscal Fraud

2008/2033(INI)

1st Reading (EP)

Anti-Fraud Reports 2005-2006

2006/2268(INI)

1st Reading (EP)

The fight against corruption involving officials of the European Communities or officials of Member States of the

2007/0072(CNS)

Adopted

The combating of cigarette smuggling and further consideration of the recommendations of the Committee of Inquiry into

2005/2145(INI)

1st Reading (EP)

Behalf of the EC of the UN Convention of 11 November 2000 against Transnational Organised Crime

2003/0195(CNS)

Adopted

Non-Cash Payment Security

1999/0190(CNS)

Adopted

Non-Cash Payment Security

1998/0911(CNS)

1st Reading (EP)

Organized Crime: Payment Cards

1998/0906(CNS)

1st Reading (EP)

The fight against corruption involving Community and Member State officials

1996/0911(CNS)

Adopted

Corruption in Europe

1995/2093(INI)

Adopted