Panama MEPs should focus on money laundering rules breach
12 Jan 2017

A preparatory document for MEPs of the Panama Papers committee of inquiry has suggested that the committee’s focus should be on the alleged failure of the European Commission to enforce – and of Member States to implement and to enforce effectively – anti-money laundering rules, and taxation and auditing directives.

The document was prepared for the Pana committee, set-up to investigate alleged contraventions and maladministration in the application of EU law in relation to money laundering, tax avoidance and tax evasion – specifically the 2005 directive on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (AMLD III).

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