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Yesterday, Monday September 11th 2017, the first shadow meeting after the presentation of political group’s amendments to PANA’s Draft Report and Recommendations was held in Strasbourg. Just to give a broad idea on the length of time that these discussions can have: political groups presented...

Ayer, lunes 11 de septiembre 2017, se realizó en Estrasburgo la primera reunión de los shadow rapporteurs tras la presentación de las enmiendas de cada grupo político al Borrador de Informe y Recomendaciones PANA. En total los grupos políticos presentaron en total 667 enmiendas al...

Photo courtesy of European Parliament   With the news that the European Anti-Fraud office (OLAF) has opened an investigation into European Commissioner Miguel Arias Cañete’s links with the ‘Panama Papers’, GUE/NGL MEPs at the European Parliament’s Committee of Inquiry into Money Laundering, Tax Avoidance and Tax Evasion...

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...

The PANA Inquiry Committee met on March 2 and 3 in Luxembourg with Finance Minister Pierre Gramegna, Justice Minister Felix Braz; the Finance Committee in Luxembourg’s Chamber of Deputies; Fabien Grazier, from Le Quotidien Luxembourg; Anthony Simic, Managing Director Head of Private Banking in HSBC...