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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...

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...

During a plenary in Strasbourg on the 14th of June the newly re-elected Prime Minister of Malta, Joseph Muscat, endured a barrage of criticisms concerning money-laundering violations in Malta as well as his own integrity in relation to recent ‘Panama Papers’ leaks. Speaking in Strasbourg, GUE/NGL’s...

Fabio De Masi (DIE LINKE.), stellvertretender Vorsitzender des Untersuchungsausschusses des Europäischen Parlaments zu Geldwäsche, Steuervermeidung und -hinterziehung (PANA), bezog in seiner heutigen Plenarrede Stellung zu den Skandalen um die Ratspräsidentschaft Maltas. De Masi prangerte die kriminellen Machenschaften an, die sich im politischen System Maltas eingenistet haben....