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

Miguel Viegas is today in Lisbon in a mission of the Panama Papers’ Inquiry Committee in representation of GUE/NGL. During the several hearings held today, it remains clear that there is no political will to attack fiscal fraud and tax evasion nor money laundering. 10 billion...

Photo @VGO Article publié originalement á Kairos Europe (Wallonie Bruxelles)   Près d’une année après la création de la Commission d’enquête des « Panama Papers » au Parlement européen, où en sommes-nous et où allons-nous ? par Veronica Grondona[1] La publication dans la presse internationale par le Consortium de journalistes d’investigation (ICIJ) de...

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...