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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...

A hearing of the European Parliament’s Panama Papers inquiry committee examined the impact of the schemes revealed by the Panama Papers on developing countries on 6 April in Strasbourg. The hearing heard a video message from Will Fitzgibbon from the ICIJ Africa. The founding Executive...

The second hearing of the PANA Secretariat was held on 13th October. The subject of the hearing was “’international standards set at supranational level by international & intergovernmental bodies”. The speakers from supranational institutions were: Michael Lennard, Chief, International Tax Cooperation Section United Nation (UN) Department...

Matt Carthy press release. Matt Carthy has criticised the attitude of authorities responsible for combating money laundering, tax avoidance and tax evasion following a hearing of the Panama Papers inquiry on October 13. The European Parliament’s Panama Papers inquiry committee held its second hearing in Brussels...

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...