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

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...

GUE/NGL presentó algunas razones por las cuales el Comité de Investigación de los Panama Papers del parlamento Europeo debería considerer enfocarse en las revelaciones de los football leaks. English Por Pedro Chaves, Delegación Izquierda Plural (España) Resumen Desde 2015 las webs webs http://footballleaks.es/ http://www.theoffshoregame.net/ y https://eic.network/projects/football-leaks vienen publicando datos...

GUE/NGL presented some key reasons on why the EU PANA Inquiry Committee should consider focusing on the Football Leaks revelations. En español By Pedro Chaves, Delegación Izquierda Plural (Spain) Since 2015 the websites http://footballleaks.es/ http://www.theoffshoregame.net/ and https://eic.network/projects/football-leaks have been publishing data and filtering all kinds of documents that...

Last Tuesday November 8, the PANA Committee of Inquiry held a public “Exchange of Views” with Věra Jourová, Commissioner for Justice, Consumers and Gender Equality. Commissioner Jourová was questioned on the failures of the European Commission to effectively enforce the implementation of the third anti-money laundering...