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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...

Title photo © barnyz Fabrizia Lapecorella, the Chair of the secretive Code of Conduct Group (CoCG), has turned down Parliament's invitation to appear in front of the Inquiry Committee into Money Laundering, Tax Avoidance and Tax Evasion (PANA). She had been invited for the PANA hearing...

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 European Parliament's Panama Papers inquiry committee (PANA) met with Elise Bean, former chief counsel of the US Senate’s Permanent Subcommittee on Investigations, in Washington on March 21 as part of the committee's fact-finding mission to the US. Bean, now a member of the Independent...