Tag: PANA

GUE/NGL MEP Fabio de Masi, vice-chair of the European Parliament Committee of Inquiry into Money Laundering, Tax Avoidance and Tax Evasion (PANA), has announced that he is making public his tax declaration and tax assessment. The release is in protest against widespread tax evasion by the rich and powerful, as revealed in the Lux Leaks, Panama Papers and more recently the Football Leaks, at the expense of ordinary citizens ...

Upon GUE/NGL’s invitation, Nobel laureate for Economics, Joseph Stiglitz, and head of the Independent Commission for the Reform of International Corporate Taxation (ICRICT), José Antonio Campo, today addressed the European Parliament’s Committee of Inquiry into Money Laundering, Tax Avoidance and Tax Evasion (PANA) on tax justice and international transparency ...

Fabio De Masi asks Michael Lennard from the United Nations: As we know for many developing countries, transfer pricing is a tough regime which they cannot successfully administer. Now that the EU is discussing country by country reporting and it wants to link it to a blacklist, should we put the US on ...

The European Parliament’s committee of inquiry into the Panama Papers scandal (PANA) will hold its constitutive meeting today. It has been tasked to investigate alleged contraventions and maladministration of EU law in the fields of money laundering, tax evasion and tax avoidance (see mandate).   Vice-President of PANA, Fabio De Masi, comments:   “This investigation is not only about Panama, but about organised crime and even terrorist financing in our own backyard ...