19 April 2016 German Finance Ministry issues Action Plan against tax fraud, tax avoidance schemes and money laundering Following publication of the "Panama papers," Germany's Finance Minister published on April 11 an Action Plan against Tax Fraud, Tax Avoidance Schemes and Money Laundering — 10 next steps for a fair international tax system and a more effective combat against money laundering. According to German press information, key points of the Action Plan should be converted into legislative proposals prior to the German Parliament's 2016 summer recess. A Tax Alert prepared by EY's Global Tax Desk Network, and attached below, provides additional details. Document ID: 2016-0706 |
