What are the Panama Papers? In an international news publication coordinated by the International Consortium of Investigative Journalists (ICIJ), 11 million leaked documents from the law firm Mossack Fonseca in Panama revealed a global network of shell companies and hidden bank accounts used to facilitate...

The PANA Inquiry Committee met on March 2 and 3 in Luxembourg with Finance Minister Pierre Gramegna, Justice Minister Felix Braz; the Finance Committee in Luxembourg’s Chamber of Deputies; Fabien Grazier, from Le Quotidien Luxembourg; Anthony Simic, Managing Director Head of Private Banking in HSBC...

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...