• All
  • documents
  • languages
  • News
  • News featured or else
  • Non classé
  • pinned
  • video

Following the Panama Papers revelations, the European Parliament decided to set up a special Committee of Inquiry to investigate alleged contraventions and maladministration in the application of Union law in relation to money laundering, tax avoidance and tax evasion. A paper prepared by Policy Department...

Title photo © John6536 The European Parliament’s Inquiry Committee into Money Laundering, Tax Avoidance and Tax Evasion (PANA) invited representatives of the Channel Islands, Gibraltar and Madeira to a hearing on 9 May in Brussels for a discussion of their respective tax regimes. The hearing was chaired...

Title photo © barnyz Fabrizia Lapecorella, the Chair of the secretive Code of Conduct Group (CoCG), has turned down Parliament's invitation to appear in front of the Inquiry Committee into Money Laundering, Tax Avoidance and Tax Evasion (PANA). She had been invited for the PANA hearing...

A two-day event on the growing international movement against tax havens and the persistent problem of money laundering and tax evasion has been held by GUE/NGL political group at the European Parliament this week. ‘The Panama Papers, one year on: Fighting money-laundering and tax dumping’ was...