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

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...

Artículo originalmente publicado por la Red de Justicia Fiscal de América Latina y el Caribe   Hace poco más de un año, el Consorcio Internacional de Periodistas de Investigación revelaron al mundo cómo un estudio de abogados, Mossack Fonseca, creaba estructuras offshore para que miles de empresas,...

Miguel Viegas went to Lisbon, representing GUE/NGL on a Mission of the Panama Papers' Inquiry Committee to gather information on money laundry and tax evasion. Portugal had 10 billion Euros flying to tax havens without any control between 2011 and 2014. And every day, 2.3 million euros...