As we reported on February 12, 2017 the Chairman of the European Parliament’s 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 (Hereafter: PANA) has published information requests which he has sent to the Governments of the EU Member States. In his letter the Chairman of PANA requests the highest political level of responsibility of each respective EU Member State to provide PANA with information about the relevant national legal definition(s) of tax-related crimes, about the organization of tasks between the national administrations and the judiciary and about staff resources and working methods, as well as about the results achieved to date.

In our article of February 12, 2017 we already provided the links to the responses the European parliament received from 8 countries. The European Parliament has now also published the responses it received from France and Luxembourg.

In our article from February 23, 2017 we provided links to the responses the European parliament received from the French Republic and the Grand Duchy of Luxembourg.

The European Parliament has now also published the responses it received fro Italy and Slovenia.

·   Reply from Ministry of Finance of the Italian Republic

·   Reply from Ministry of Finance of the Slovenian Republic

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