Tag: organised crime

  • PANA committee: Time to act against organised crime

    A press release of Fabio De Masi

    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 ...