Tax | AMLP Forum

EPPO secures further convictions in a major VAT-carousel and money-laundering investigation involving more than 400 companies and suspected laundering of proceeds from drug trafficking, cybercrime and investment fraud

by AdrianaAMLP | Sep 29, 2026

Five individuals were convicted in Latvia for organised tax evasion as part of EPPO’s Admiral 2.0 investigation, which targets a wider cross-border VAT-carousel fraud and money-laundering network. EPPO suspects more than 400 companies of involvement in the scheme and...

EPPO secures ten convictions in a €100 million cross-border VAT fraud scheme involving plastics trading and networks of companies used to conceal taxable transactions

by AdrianaAMLP | Jul 22, 2026

The convictions were obtained by EPPO’s Turin office in proceedings before the Tribunal of Nola and form part of the prosecutor’s continuing action against complex missing-trader and carousel fraud. The case illustrates how apparently legitimate commodity trading and...

OECD’s 2026 G20 Tax report highlights progress on BEPS reforms and the global minimum tax, alongside efforts to enhance tax transparency, simplify rules, and strengthen global coordination

by AdrianaAMLP | Apr 16, 2026

The report outlines progress on key G20 priorities, including the rollout of the Two-Pillar solution to address tax challenges from digitalisation, continued implementation of BEPS minimum standards and expanded tax-transparency initiatives such as automatic exchange...

OECD’s releases Manual on Effective Mutual Agreement Procedures, providing practical guidance to help tax authorities resolve cross-border transfer-pricing disputes efficiently, reduce double taxation and improve certainty for taxpayers

by AdrianaAMLP | Feb 2, 2026

The manual updates OECD guidance on the mutual agreement procedure (MAP) under tax treaties, outlining best practices, procedural steps and tools that competent authorities can use to address transfer-pricing and other treaty-related disputes. It aims to support...

OECD’s 2025 Enhanced Monitoring Report finds progress in tax transparency across 25 jurisdictions, but key gaps in information-sharing and implementation still hinder the fight against tax evasion

by AdrianaAMLP | Dec 2, 2025

The 2025 Enhanced Monitoring Report by the Global Forum on Transparency and Exchange of Information for Tax Purposes reviews 25 jurisdictions under the standard for Exchange of Information on Request (EOIR), assessing their legal regimes, practical exchange...

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EPPO secures further convictions in a major VAT-carousel and money-laundering investigation involving more than 400 companies and suspected laundering of proceeds from drug trafficking, cybercrime and investment fraud

EPPO secures ten convictions in a €100 million cross-border VAT fraud scheme involving plastics trading and networks of companies used to conceal taxable transactions

OECD’s 2026 G20 Tax report highlights progress on BEPS reforms and the global minimum tax, alongside efforts to enhance tax transparency, simplify rules, and strengthen global coordination

OECD’s releases Manual on Effective Mutual Agreement Procedures, providing practical guidance to help tax authorities resolve cross-border transfer-pricing disputes efficiently, reduce double taxation and improve certainty for taxpayers

OECD’s 2025 Enhanced Monitoring Report finds progress in tax transparency across 25 jurisdictions, but key gaps in information-sharing and implementation still hinder the fight against tax evasion

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