PANA committee of inquiry
At a Glance
05-12-2017
The European Parliament's 'Committee of Inquiry to investigate alleged contraventions and maladministration in the application of Union law in relation to money laundering, tax avoidance and tax evasion' (PANA committee) was established in June 2016. Its report and the recommendation submitted for adoption by the European Parliament's December plenary session now pave the way for further monitoring and follow-up actions.
At a Glance
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About this document
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Keyword
- banking secrecy
- banking supervision
- BUSINESS AND COMPETITION
- business ethics
- business organisation
- criminal law
- EDUCATION AND COMMUNICATIONS
- EU institutions and European civil service
- European tax cooperation
- EUROPEAN UNION
- exchange of information
- FINANCE
- financial institutions and credit
- free movement of capital
- information and information processing
- LAW
- money laundering
- parliament
- parliamentary inquiry
- POLITICS
- politics and public safety
- powers of the EP
- tax avoidance
- tax evasion
- tax law
- tax reform
- taxation
- whistleblowing