EP plenary session - Risks of money laundering in the EU banking sector - Council and Commission statements

EP plenary session - Mutual recognition of freezing and confiscation orders

EP Plenary session - Anti-corruption - Oral question (O-000021/2018 - B8-0024/2018)

Live replay of the debate on the report on the inquiry into money laundering, tax avoidance and tax evasion during the plenary session in Strasbourg (11-14/12/2017).

(06) EP Plenary session - Report on the inquiry into money laundering, tax avoidance and tax evasion. Round of political group speakers: Angel DZHAMBAZKI (ECR, BG) (09:35 - 09:37)

(05) EP Plenary session - Report on the inquiry into money laundering, tax avoidance and tax evasion. Round of political group speakers: Peter SIMON (S&D, DE) (09:33 - 09:35)

(12) EP Plenary session - Report on the inquiry into money laundering, tax avoidance and tax evasion. Round of political group speakers: Sotirios ZARIANOPOULOS (NI, EL) (09:46 - 09:47)

(16) EP Plenary session - Report on the inquiry into money laundering, tax avoidance and tax evasion. Catch the eye (10:31 - 10:47)

(17) EP Plenary session - Report on the inquiry into money laundering, tax avoidance and tax evasion. Closing statement by Pierre MOSCOVICI, Member of the EC in charge of Economic and Financial Affairs, Taxation and Customs (10:47 - 10:58)

(18) EP Plenary session - Report on the inquiry into money laundering, tax avoidance and tax evasion. Closing statement by Petr JEŽEK (ALDE,CZ), co-rapporteur (10:58 - 10:59)

(19) EP Plenary session - Report on the inquiry into money laundering, tax avoidance and tax evasion. Closing statement by Jeppe KOFOD (S&D,DK), co-rapporteur (10:59 - 11:02))

(09) EP Plenary session - Report on the inquiry into money laundering, tax avoidance and tax evasion. Round of political group speakers: Molly SCOTT CATO (Grenns/EFA, UK) (09:41 - 09:43)

(11) EP Plenary session - Report on the inquiry into money laundering, tax avoidance and tax evasion. Round of political group speakers: Barbara KAPPEL (ENF, AT) (09:44 - 09:46)

During the EP plenary session (11-15 December 2017) in Strasbourg, MEPs debate on the inquiry into money laundering, tax avoidance and tax evasion. Statements by Petr JEŽEK (ALDE, CZ), Co-Rapporteur, Jeppe KOFOD (S&D, DK), Co-Rapporteur, and Pierre MOSCOVICI, Member of the EC in charge of Economic and Financial Affairs, Taxation and Customs.

Report on the inquiry into money laundering, tax avoidance and tax evasion: extracts from the debate

During the EP plenary session (13-16 November 2017) in Strasbourg, Antonio TAJANI, EP President and Matti MAASIKAS, Estonian Deputy Minister for EU Affairs, sign various legislative acts on Drug package, Maritime safety package, restriction of the use of certain hazardous substances in electrical and electronic equipment, Common Fisheries Policy and mobilisation of the European Globalisation Adjustment Fund.

Lex singing ceremony: extract from the signature of legislative acts in presence of Antonio TAJANI, EP President and Matti MAASIKAS, Estonian Deputy Minister for EU Affairs

Public hearing on&nbsp;Football leaks at the&nbsp;Committee of Inquiry to investigate alleged contraventions in relation to money laundering, tax avoidance and tax evasion&nbsp;(PANA), in the EP in Brussels, with Jeppe KOFOD (S&amp;D, DK) and Peter SIMON (S&amp;D, DE), rapporteurs

Tax-planning, do celebrities and companies breach EU law?: extracts from the public hearing on Football leaks with Jeppe KOFOD (S&D, DK) and Peter SIMON (S&D, DE), rapporteurs

Jeppe KOFOD (S&amp;D, DK), Co-Author, Petr JEZEK (ALDE, CZ), Co-Author, Jean-Claude JUNCKER, President of the EC, Markus FERBER (EPP, DE) and Ana GOMES (S&amp;D, PT) express themselves during the meeting of the Committee of Inquiry on money laundering, tax avoidance and tax evasion (PANA) in the EP in Brussels.

Committee of Inquiry on money laundering, tax avoidance and tax evasion (PANA): extracts from the hearing with Jean-Claude JUNCKER, President of the EC

Joint&nbsp;meeting of the Committees on Economic and Monetary Affairs (ECON), Civil Liberties, Justice and Home Affairs&nbsp;(LIBE) on the amendment of the blacklist of the countries at high-risk of money laundering- deleting Guyana from the table and adding Ethiopia to that table, in the EP in Brussels. Statements by Pervenche BERES (S&amp;D, FR) and Markus FERBER (EPP, DE). The results are: 59 in favour, 7 against, 32 abstentions.&nbsp;

Anti-money laundering - blacklist of non-EU countries: extracts from the vote EP Committee on Economic and Monetary Affairs EP Committee on Civil Liberties, Justice and Home Affairs

Vote during the plenary session of January in Strasbourg on the black list of countries at risk of money-laundering.&nbsp;Opening of the vote and announcement of the results. Total voters 670: 393 in favour, 67 against, 210 abstentions. Adopted.

Black list of countries at risk of money-laundering: extracts from the vote

Meeting of the EP Committee of Inquiry to investigate alleged contraventions and maladministration in relation to money laundering, tax avoidance and tax evasion (PANA), with Professor Joseph STIGLITZ, Nobel Memorial Prize in Economics, in the EP in Brussels. Statements by Werner LANGEN(EPP, DE), Jeppe KOFOD (S&amp;D, DK), Joseph STIGLITZ, Nobel Memorial Prize in Economics, Petr JEŽEK (ALDE, CZ),&nbsp; Dariusz ROSATI (EPP, PL), and Sergio Gaetano COFFERATI (S&amp;D, IT).

Exchange of views with Professor Joseph STIGLITZ, Nobel Memorial Prize in Economics: extracts from the meeting

Meeting of the Committee of Inquiry to investigate alleged money laundering, tax avoidance and tax evasion (PANA)&nbsp;on anti-money laundering and the&nbsp;state of play of the implementation of EU legislation, in the EP in Brussels. Statements by Vĕra JOUROV&Aacute;, Member of the EC in charge of Justice, Consumers and Gender Equality, Werner LANGEN (EPP, DE), Petr JEŽEK (ALDE, CZ), and Dariusz ROSATI (EPP, PL)

Anti-money laundering; state of play of the implementation of EU legislation: extracts from the exchange of views with Věra JOUROVÁ, Member of the EC in charge of Justice, Consumers and Gender Equality

Meeting of the EP Conference of Presidents in the presence of Martin SCHULZ, EP President, on Panama papers, during the EP plenary session (9-12 may2016) in Strasbourg. Arrival and roundtable. Cutaways of Klaus WELLE, EP Secretary-General, Sophia IN'T VELD (ALDE, NL), Marine LE PEN (ENF, FR), David BORRELLI (EFDD, IT), Syed KAMALL (ECR,UK),&nbsp;Gianni PITTELLA (S&amp;D, IT), Gabriele ZIMMER (GUE, DE) and Rebecca HARMS (Greens/EFA, DE)&nbsp;

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