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...

Report co-author Saila Stausholm and Oxfam Ireland CEO Jim Clarken to speak at event hosted by Matt Carthy MEP. On Tuesday July 18, Irish MEP Matt Carthy will host the Irish launch of a new report by Professor Richard Murphy and Saila Stausholm, which analyses the...