Concept

EP Committee of Inquiry into Money Laundering, Tax Avoidance and Tax Evasion

Properties

Alt label
  • PANA
SES ID
  • 439392
  • 439394
Notation
  • 439392
In scheme
Broader
Definition
  • Following the Panama Papers leaks, the European Parliament decided on 8 June 2016 to establish a 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 (the PANA committee).