Earlier we have already reported that 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 requested 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 several previous articles we have reported on respsones the European Parliament received from certain Member States. The European Parliament now has also published the responses it received from:

·   The Ministry of Finance of Ireland

·   The Ministry of Finance of the Republic of Latvia

·   The Ministry of Finance of the Kingdom of the Netherlands

·   The Ministry of Finance of Romania

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