# 2012/0000(INI)

European Parliament procedure 2012/0000(INI) (INI, 7th term, committee CONT / DEVE). Stage: None. 54 committee amendments tabled by 9 Members between 2013-03-26 and 2013-03-26.

## What the amendments focus on

The dossier concerns tax evasion, tax avoidance and illicit financial flows, in the EU and developing countries. The amendments call for transparency on beneficial ownership of companies, trusts and foundations, automatic exchange of tax information, treating tax crimes as predicate offences to money laundering, action against transfer pricing and tax havens, and stronger cross-border cooperation between tax administrations, including on VAT as an Own Resource.

## Most active Members on this file

| Member | Country | Group | Amendments | Markdown |
|---|---|---|---|---|
| Eva JOLY | France | Verts/ALE | 18 | https://amendeu.com/md/meps/96883.md |
| Bart STAES | Belgium | Verts/ALE | 11 | https://amendeu.com/md/meps/4751.md |
| Marta ANDREASEN | United Kingdom | ECR | 7 | https://amendeu.com/md/meps/96954.md |
| Monica MACOVEI | Romania | PPE | 5 | https://amendeu.com/md/meps/96824.md |
| Theodoros SKYLAKAKIS | Greece | ALDE | 4 | https://amendeu.com/md/meps/97018.md |
| Michael THEURER | Germany | ALDE | 3 | https://amendeu.com/md/meps/96871.md |
| Jan MULDER | Netherlands | ALDE | 3 | https://amendeu.com/md/meps/1965.md |
| Bill NEWTON DUNN | United Kingdom | RE | 2 | https://amendeu.com/md/meps/1394.md |
| Zigmantas BALČYTIS | Lithuania | S&D | 1 | https://amendeu.com/md/meps/96680.md |

## Official source documents

- PE506.067: http://www.europarl.europa.eu/sides/getDoc.do?pubRef=-//EP//NONSGML+COMPARL+PE-506.067+01+DOC+PDF+V0//EN&language=EN
- PE507.968: http://www.europarl.europa.eu/sides/getDoc.do?pubRef=-//EP//NONSGML+COMPARL+PE-507.968+02+DOC+PDF+V0//EN&language=EN

Full amendment texts, votes and exports: https://amendeu.com/dossiers/2012-0000-INI · machine-readable: https://amendeu.com/data/dossiers/2012-0000-INI.json

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Source: AmendEU (amendeu.com), built from Parltrack (ODbL), European Parliament Open Data ((c) European Union) and official Parliament documents. Aggregates CC BY 4.0.
Data refreshed: 2026-07-27. Human-readable version: https://amendeu.com/dossiers/2012-0000-INI
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