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economic fraud

20 procedures tracked

Alleged misuse of EU funds by Members of the far-right and measures to ensure institutional integrity

2025/2808(RSP)

1st Reading (EP)

VAT reverse-charge mechanism

2025/2261(INI)

Committee

Need to ensure democratic pluralism, strengthen integrity, transparency and anti-corruption policies in the EU

2025/2650(RSP)

1st Reading (EP)

Liechtenstein: Anti-Fraud Agreement

2008/0234(NLE)

1st Reading (EP)

Whistle-blower Protection: Tax Evasion

2015/2677(RSP)

1st Reading (EP)

Romania: Democracy & Justice

2017/2548(RSP)

1st Reading (EP)

EU Funds: Anti-Corruption Measures

2019/2963(RSP)

1st Reading (EP)

The automatic exchange of financial account information to improve international tax compliance (Amendment)

2025/0199(NLE)

Adopted

The automatic exchange of financial account information to improve international tax compliance (Amendment)

2025/0215(NLE)

Adopted

The automatic exchange of financial account information to improve international tax compliance (Amendment)

2025/0224(NLE)

Adopted

Schengen Visa Corruption

2023/2878(RSP)

1st Reading (EP)

Transparency, integrity, accountability and anti-corruption

2023/2034(INI)

1st Reading (EP)

Anti-Corruption Framework Update

2023/2685(RSP)

1st Reading (EP)

Commission Transparency Reform

2023/2610(RSP)

1st Reading (EP)

Corruption & Foreign Interference

2023/2527(RSP)

1st Reading (EP)

The misuse of EU funds and potential conflicts of interest

2019/2987(RSP)

1st Reading (EP)

Anti-Corruption & CRIM Follow-up

2015/2110(INI)

1st Reading (EP)

Tobacco Control, in so far as the provisions of the Protocol which fall under Title V of Part III of the Treaty on the

2015/0100(NLE)

Adopted

Taxation of savings income in the form of interest payments

2015/0076(NLE)

Adopted

Invoicing

2009/0009(CNS)

Adopted