

RESURSE
Editorial
Jamie Dunkley (18.02.2015). HSBC tax avoidance scan-
dal: the timeline of Britain’s biggest banking leak. The
Independent. Online edition. http://
www.independent.co.uk/news/business/comment/hsbc-tax-avoidance-scandal-timeline-of-britains-
biggest-banking-leak-10054442.html(accessed
25.06.2015)
Lianna Brinded (23.02.2015). HSBC plummets after it
admits its Swiss tax evasion scandal is unacceptable.
Business Insider. Online Edition
http://www.businessinsider.com/hsbc-ceo-stuart-gulliver-on-whistleblower-herve-falciani-leaked-list-of-
swiss-bank-accounts-2015-2#ixzz3dz97pxVY (accessed
25.06.2015)
European Council. Press release (27.05.2015). EU-
Switzerland taxation agreement signed in joint effort to
improve tax compliance. http://
www.consilium.europa.eu/en/press/press-releases/2015/05/27-eu-switzerland-taxation-
agreement/ (accessed 25.06.2015)
European Union External Action, Online platform. EU
relations with Switzerland.
http://eeas.europa.eu/switzerland/index_en.htm (accessed 25.06.2015)
Legislație
Comisia Europeană (2015): Parlamentul European
susține reguli mai ferme pentru combaterea spălării de
bani și a finanțării terorismului. Comunicat de presă, 20
mai 2015, IP/15/5001.
Parlamentul European (2014): Sistemul European de
Supraveghere Financiară. Fișă tehnică UE. http://
www.europarl.europa.eu/RegData/etudes/fiches_techniques/2013/030205/04A_FT%282013%
29030205_RO.pdf
Autoritatea Bancară Europeană:https://
www.eba.europa.eu/regulation-and-policy/anti-money-laundering-and-e-money
Comisia Europeană, Direcția Generală Justiție: Infracți-
uni financiare.
financial-crime/index_en.htm
Comisia Europeană, Registrul de Comitologie: http://
ec.europa.eu/transparency/regcomitology/index.cfm?do=implementing.home&CLX=ro
Comisia Europeană, Registrul Grupurilor de Experți:
http://ec.europa.eu/transparency/regexpert/index.cfm?
do=groupDetail.groupDetail&groupID=2914&Lang=EN
Comisia Europeană, Platforma UE pentru unitățile de
informații financiare:
http://ec.europa.eu/justice/civil/financial-crime/fiu-intelligence/index_en.htm
Bune practici
Transparency International 2014: Closing Banks to the
Corrupt – the Role of Due Dilligence and PEPS. Policy
Brief
Financial Action Task Force (FATF) – Groupe d'Action
financière (GAFI),
http://www.fatf-gafi.org/pag-
es/0,2987,en_32250379_32235720_1_1_1_1_1
,00.html
Transparency International România
Bulevardul Nicolae Bălcescu 21, etaj 2, 010044 București, România
telefon +40316606000 / fax +40316606006
email:
office@transparency.org.ro, www.transparency.org.ro/TRANSPARENCY INFO , Nr
13 / 2015
Cu mulțumiri deosebite doamnei Adriana Luminița Popa,
membru al Consiliului Director Transparency International România,
pentru expertiza și sprijinul acordat în realizarea materialelor
Autori : Wendla Beyer
Contribuții : Georgeta Filip , Andreea Apostol
Redactare & Design : Wendla Beyer
Fotografii :
Pixbay.com