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7
EP Plenary Session - Short presentation : Avoiding corruption, irregular spending and misuse of EU and national funds in case of emergency funds and crisis related spending areas
32
EP plenary session - Serious security threats through the sale of EU passports and visas to criminals
2
EP Plenary session - Cross-border organised crime and its impact on free movement
16
EP Plenary session - Commission statement - Cross-border organised crime and its impact on free movement
18
EP plenary session - Risks of money laundering in the EU banking sector - Council and Commission statements
10
EP plenary session - Mutual recognition of freezing and confiscation orders
29
EP Plenary session - Anti-corruption - Oral question (O-000021/2018 - B8-0024/2018)
16
TAX3 Workshop : ' Digitalisation and Crypto Currencies: New challenges and opportunities in terms of taxation and fight against money laundering '
27
Plenary session - Prevention of the use of the financial system for the purposes of money laundering or terrorist financing
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
15
Press Conference on Tax transparency at the EP in Brussels
16
PANA Committee meeting – Hearing with Commissioner in charge of Economic and Financial Affairs, Taxation and Customs
18
PANA Committee meeting - Presentation of studies (PART II)
14
Delegation to the Euronest PA in cooperation with Open Society Foundations conference on ' The Implementation of the Eastern Partnership and Association Commitments in the field of anti-discrimination, judiciary and fight against corruption.
