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Committee of Inquiry to investigate alleged contraventions and maladministration in the application...

PANACommittee meeting -14:36 / 17:44 - 27-04-2017
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  • Thu, 27 Apr 2017 14:30 - 18:00
    • 1.0 Adoption of agenda
    • 2.0 Chair’s announcements
    • PANEL 1: Money laundering and tax evasion: Impact on EU Member States’ Economy and Finances
    • 3.0 (PANA/8/09673) Study on "The Impact of Schemes revealed by the Panama Papers on the Economy and Finances of a Sample of Member States"
    • PANEL 2: Responsibilities of EU Member States vis-à-vis EU applicable law and/or EU legal loopholes?
    • 4.0 (PANA/8/09676) Preliminary overview of the performance of the competent administrative and judicial authorities as regards investigating cases of tax evasion, tax avoidance, tax fraud and money laundering
    • 5.0 (PANA/8/09675) Study on "Fighting tax crimes: Cooperation between financial intelligence units"
    • 6.0 Any other business
    • 7.0 Next meetings (PANA(2017)0502_1) Tue, 2 May 2017
    • Next meetings (PANA(2017)0504_1) Thu, 4 May 2017
    • Next meetings (PANA(2017)0509_1) Tue, 9 May 2017
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