Title photo: © Claudio Toledo MEP Fabio De Masi (DIE LINKE.), Vice-Chair of the Panama Papers Inquiry Committee into Money Laundering, Tax Avoidance and Tax Evasion at the European Parliament (PANA), comments on the Commission's decision to demand a 250 million euros tax pay back from...
Photo @Robert Villalta The latest hearing of the PANA Inquiry Committee was held in Brussels on Tuesday 26th September. The main topic of the meeting was the “football leaks” per initiative of GUE/NGL MEP Marina Albiol Guzman (Izquierda Unida). The football leaks revealed that football agents and...
Yesterday, Monday September 11th 2017, the first shadow meeting after the presentation of political group’s amendments to PANA’s Draft Report and Recommendations was held in Strasbourg. Just to give a broad idea on the length of time that these discussions can have: political groups presented...
A press review on tax evasion in the European Union. Title photo: © thetaxhaven September 8th 2017, Express.co.uk: Germany accuses Italy, France and Spain of allowing TAX EVASION and draining EU funds "GERMANY has accused Italy, France and Spain accusing of allowing huge companies to avoid paying billions...
Photo @Mohamed Yahya The PANA Inquiry Committee held a hearing in March 6 on the role of the French Banks as enablers and promoters of tax evasion, tax avoidance and money laundering; hosting Patrick Suet (Chairman of Société Générale Bank & Trust, Luxembourg); Anne Michel (Le...