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Irish MEP Matt Carthy welcomed the publication on January 30 of the Financial Secrecy Index by the Tax Justice Network, updating its previous index published in 2015. Carthy, who has been a member of the European Parliament’s inquiry into the Panama Papers, noted that he participated...

GUE/NGL held a press conference on November 15 in Strasbourg to request a new Special Committee to be set up to investigate the Paradise Papers, and to call for the European Parliament to establish a permanent committee on investigations. The Left group MEPs remarked that...

The European Parliament's Committee of Inquiry into Money Laundering, Tax Avoidance and Tax Evasion (PANA) held its second hearing today alongside representatives from the UN, the OECD, the European Banking Authority (EBA) and the European Commission. Amongst the issues discussed were the existing limitations and constraints...

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...