PANA meeting on tax evasion, money laundering and tax transparency chaired by Fabio De Masi
Presentation of the studies “The Impact of Schemes revealed by the Panama Papers on the Economy and Finances of a Sample of Member States” and "Fighting tax crimes – Cooperation between Financial Intelligence Units. Ex-Post Impact Assessment."
The second part of this meeting was again chaired by GUE/NGL MEP Fabio De Masi. The studies presented include "Rules on independence and responsibility regarding auditing, tax advice, accountancy, account certification services and legal services" and "Assessment of the legal, political and institutional framework on offshore practices related to tax evasion, money laundering and tax transparency in the EU Overseas Countries and Territories (OCTs)"
- Sep 27th, 2016
- Jul 12th, 2016
- Mar 21st, 2017