PANA_OJ(2017)04-27_1
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(2017)0427_1
DRAFT AGENDA
Meeting
Thursday 27 April 2017, 14.30 – 18.00
Brussels
Room: Paul-Henri Spaak (3C050)
27 April 2017, 14.30 – 18.00
1. Adoption of agenda
2. Chair’s announcements
PANEL 1: Money laundering and tax evasion: Impact on EU Member States’ Economy and Finances
3. Study on "The Impact of Schemes revealed by the Panama Papers on the Economy and Finances of a Sample of Member States"
PANA/8/09673
- Presentation of the study of Policy Department "D" for Budgetary Affairs
PANEL 2: Responsibilities of EU Member States vis-à-vis EU applicable law and/or EU legal loopholes?
4. 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
PANA/8/09676
- Presentation by the European Parliamentary Research Service (EPRS)
5. Study on "Fighting tax crimes: Cooperation between financial intelligence units"
PANA/8/09675
- Presentation of the study of European Parliamentary Research Service (EPRS)
6. Any other business
7. Next meetings
- 2 May 2017, 15.00 – 18.30 (Brussels)
- 4 May 2017, 9.00 – 12.30 (Brussels)
- 9 May 2017, 9.00 – 12.30 (Brussels)