Of a 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, its powers, numerical strength and term of office
This procedure establishes a special Committee of Inquiry to investigate how EU laws against money laundering, tax avoidance, and tax evasion are being applied. The committee aims to identify failures in administration and legal breaches that allow financial crimes to persist within the Union.
The investigation focuses on financial institutions, tax authorities, and member state regulators. It seeks to improve the effectiveness of EU financial oversight and combat economic fraud.
Documents
Of a 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, its powers, numerical strength and term of office
position · EN · 2026-05-03
Of a 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, its powers, numerical strength and term of office
motion · EN · 2026-05-03