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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...

Title photo: © Penn State The PANA Inquiry Committee held two hearings in Brussels on November 14, 2016. The first hearing focused on EU institutions, while the second hearing attempted at obtaining a national perspective. After all the hearings held by the PANA Inquiry Committee, a...

The European Parliament Committee of Inquiry into Money Laundering, Tax Avoidance and Tax Evasion (PANA) will host its second hearing this Thursday October 13, 2016, entitled 'Anti money-laundering and tax evasion: Who sets the rules and how?' Speakers invited to this hearing include representatives of intergovernmental...