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In its April plenary, Parliament will vote on the trilogue[1] result of the AMLD5 (Anti-Money Laundering Directive) negotiations. Council and Parliament concluded their talks during the Strasbourg week just before Christmas. The revision of the current anti-money laundering directive does bring with it important improvements....

The EU list of non-cooperative jurisdictions for tax purposes adopted on December 5, 2017 was defined by the Council of Europe as based on the criteria proposed by the European Commission. . The decision by the Council resulted in a set of criteria largely based...

Below is a joint statement from the PANA Bureau. The chairs, vice-chairs and co-rapporteurs of the European Parliament’s Committee of Inquiry into Money Laundering, Tax Avoidance and Tax Evasion (PANA) call on the Council to become more transparent on taxation issues and to work shoulder-to-shoulder with...

Thanks to the initiative of GUE/NGL, the Nobel laureate and austerity critic Joseph Stiglitz attended today's meeting of the committee on money laundering, tax avoidance and tax evasion (PANA). The rock star economist presented his new report, co-authored by the Swiss anti-corruption expert Mark Pieth,...