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EU’s Main Lender Still Tied to Tax Havens, Watchdog Warns

Originally published on Bloomberg BNA. April 4, 2018 By Joe Kirwin The European Investment Bank continues to provide loans for development projects that involve companies or financial groups that either use or are based in tax havens, according to a watchdog group. The European Commission blocked EIB projects worth more than $1 billion in 2016 […]

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No more excuses: The EIB needs a responsible policy against tax abuses

Originally published on Euractiv. By Antonio Tricario and Xavier Sol Apr 3, 2018 The European Investment Bank is a public institution and supports projects in the name of EU policies. It is therefore high time for the EU bank to ask for more than what commercial banks do for the sake of justice and broader […]

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Entrevista – Xavier Sol: “El brazo financiero de la UE facilita la evasión fiscal, mientras la Comisión trabaja contra ella”

David Penado / 27-09-2016 El director de Counter Balance evalúa la forma en qué se ha estado invirtiendo el dinero de todos los europeos a través del Banco Europeo de Inversiones (BEI). Counter Balance es una alianza de 9 ONG, como el Observatorio de la Deuda en la Globalización (ODG), especializadas en el campo del desarrollo […]

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Un informe denuncia vínculos del Banco Europeo de Inversiones con paraísos fiscales

Originally published on El Boletin. La coalición de ONGs Counter Balance desvela también múltiples casos de puertas giratorias. David P. Fernández / 15-09-2016 La coalición de ONGs, Counter Balance – Challenging public investment banks (Contra Balance – Desafiando a los bancos públicos de inversión) ha publicado un informe en el que analiza el uso que el Banco […]

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La banque de l’UE investit des fonds publics dans les paradis fiscaux

Originally published on Mediapart.fr . PAR LUDOVIC LAMANT ARTICLE PUBLIÉ LE MERCREDI 14 SEPTEMBRE 2016 La  Banque  européenne  d’investissement  (BEI)  a investi près de 500 millions d’euros dans des fonds localisés dans des paradis fiscaux ces dernières années, selon une étude que des ONG publient mercredi. Elles s’inquiètent de l’opacité qui entoure ces placements. De  […]

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Il lato oscuro della Banca Europea per gli investimenti

Originally published on L’Espresso. È il braccio finanziario dell’Unione europea con un portafoglio di miliardi di euro per progetti che portano lavoro, crescita e innovazione. Ma anche operazioni non trasparenti in paradisi fiscali e giurisdizioni sospette, e perfino casi di conflitti di interesse. Come svela il rapporto della ong Counter balance Michele Sasso 14 settembre […]

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Das Geschäft mit der Steuerflucht

By  Harald Schumann, originally appeared in Tagespiegel Die Europäische Investitionsbank vergibt Kredite für Entwicklungsländer an Firmen in Steueroasen. Jetzt fordern Kritiker Prüfungen. Die Europäische Investitionsbank (EIB) gilt als höchst seriöse Institution. Sie operiert im Auftrag der 28 Regierungen der Europäischen Union und zählt mit einem Kreditvolumen von mehr als 500 Milliarden Euro zu den größten […]

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EIB must tighten rules on tax havens, NGOs warn

By Benjamin Fox, Originally appeared in the EU Observer The European Investment Bank (EIB) must tighten up its lending rules to prevent its money being funnelled through tax havens, NGOs have warned in a new report. The report ‘Towards a Responsible Taxation Policy for the EIB’, published on Tuesday (21 April) by transparency NGOs Re-Common […]

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