The Mandate of the Panama Inquiry Committee, an Assessment
As of April 2016, the International Consortium of Investigative Journalists together with numerous reporting partners from around the world, started revealing more than 214,000 offshore entities, connected to people in more than 200 countries and territories, including EU Member States. Following these revelations, commonly known as the Panama Papers, the European Parliament decided to set up a special 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. This paper prepared by Policy Department A intends to serve as a preparatory document for the Committee's investigation.
Étude
Auteur externe
R. Houben
À propos de ce document
Type de publication
Mot-clé
- Amérique
- commission d'enquête
- diffusion de l'information
- documentation
- DROIT
- droit de l'UE
- droit de l'Union européenne
- droit pénal
- délocalisation
- ENTREPRISE ET CONCURRENCE
- FINANCES
- fiscalité
- fiscalité
- fraude fiscale
- GÉOGRAPHIE
- géographie politique
- géographie économique
- institutions de l'Union européenne et fonction publique européenne
- institutions financières et crédit
- organisation de l'entreprise
- Panama
- Parlement
- Parlement européen
- pays tiers
- politique de coopération
- RELATIONS INTERNATIONALES
- UNION EUROPÉENNE
- VIE POLITIQUE
- ÉDUCATION ET COMMUNICATION
- établissement de crédit
- État membre UE