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21
EP plenary session - The Cum Ex Scandal : financial crime the loopholes in the current legal framework
18
EP plenary session - Risks of money laundering in the EU banking sector - Council and Commission statements
16
TAX3 Workshop : ' Digitalisation and Crypto Currencies: New challenges and opportunities in terms of taxation and fight against money laundering '
25
TAX3 Public hearing debate on ' Combat of Money Laundering in the EU Banking system '
19
TAX 3 committee meeting on Combat of Money Laundering in the EU banking system
27
Plenary session - Prevention of the use of the financial system for the purposes of money laundering or terrorist financing
26
ECON committee meeting - Taxation issues : exchange of views with Euroean Commissioner in charge of Economic and Financial Affairs, Taxation and Customs
27
Plenary session - Mandatory automatic exchange of information in the field of taxation
25
Plenary session week 50 2017 in Strasbourg - Report on the inquiry into money laundering, tax avoidance and tax evasion
11
Press conference on ' EU tax agenda in the context of current developments '
24
PANA Committee public hearing: ' Money laundering: The case of NLB financial group Slovenia and Azebaijan Laundromat revelations '
22
Plenary Session week 46 2017 in Strasbourg - Paradise papers
59
Plenary Session week 46 2017 in Strasbourg - Paradise papers - Panel ' paradise papers '
30
EP-058382A_PANA
23
Plenary session Week 24 2017 in Strasbourg - Panama Papers follow-up and the rule of law in Malta - Council and Commission statements
60
Plenary session Week 24 2017 in Strasbourg - Panama Papers follow-up and the rule of law in Malta
8
Antonio TAJANI - EP President in plenary session week 24 2017 in Strasbourg - Chairing debate on Panama Papers follow-up and the rule of law in Malta.
26
PANA Committee meeting - Public Hearing with President of the European Commission