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...
The Finance Ministers Wolfgang Schäuble (DE), Paschal Donohoe (IE), Pier Carlo Padoan (IT) and Jeroen Dijsselbloem (NL) were invited to the European Parliament's Investigation Committee on Money Laundering, Tax Avoidance and Tax evasion (PANA) on 11 July 2017 to report on the processing and follow-up...
In June 21, the European Commission presented its proposal for a Directive on tax transparency rules for intermediaries, based on the Public Consultation it had launched a Public Consultation on 10 November 2016 to gather feedback on the way forward for EU action on creating...
GUE/NGL Cypriot MEP Takis Hadjigeorgiou took part in a fact-finding mission to Nicosia, Cyprus, by the European Parliament's Panama Papers inquiry on Friday July 7. MEPs met with the Minister of Finance, Minister of Interior and Minister of Commerce as well as the Financial Intelligence...
At a hearing of the European Parliament's Panama Papers inquiry committee on 3 July 2017, Justice Commissioner Věra Jourová, with responsibility for the process of revising and implementing the EU's Fourth Anti-Money Laundering Directive, was questioned by GUE/NGL MEP Matt Carthy. The discussion focuses on...