EP Committee of Inquiry on money laundering, tax avoidance and tax evasion (PANA) Exchange of views with EU Finance Ministers, Brussels

Paul-Henri Spaakgebouw (PHS) in Brussel
© Kevin Bergenhenegouwen
date July 11, 2017 14:00 - 15:45
city Brussels, Belgium
location Paul-Henri Spaak building (PHS) i Show location
station EbS
attending J.R.V.A. (Jeroen) Dijsselbloem i, W. (Wolfgang) Schäuble i et al.
organisation Committee on Money laundering, tax avoidance and tax evasion (PANA) i

Exchange of views on the follow-up of the Panama papers

  • - 
    Wolfgang SCHÄUBLE, German Federal Minister of Finance
  • - 
    Paschal DONOHOE, Irish Minister for Finance and Minister for Public Expenditure and Reform
  • - 
    Pier Carlo PADOAN, Italian Minister for Economy and Finance
  • - 
    Jeroen DIJSSELBLOEM, Eurogroup President and Dutch Minister of Finance

Contents

  1. Committee on Money laundering, tax avoidance and tax evasion (PANA)
  2. More about...

1.

Committee on Money laundering, tax avoidance and tax evasion (PANA)

This parliamentary committee started on June 8 2016 and investigated for a period of twelve months money laundering, tax avoidance and tax evasion. Its establishment was a direct result of the revelations from the so-called 'Panama Papers' in April 2016. It looked in particular at whether the Commission and Member States did sufficient to counter money laundering, tax avoidance and tax evasion.

The committee worked in close collaboration with TAXE2 which investigated fiscal rulings and other measures similar in nature or effect.

2.

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