EU Parliament: Special Committee on Organised Crime, Corruption and Money Laundering

22 04 2013

ImageWatch the hearing

Date & Time: April 23, 2013  10:30 AM – 12:30 PM @ European Parliament, Brussels

at http://www.europarl.europa.eu/ep-live/en/committees/video?event=20130423-0900-COMMITTEE-CRIM

HEARING PROGRAMME

23 April 2013 – 10.30 to 12.30

Money laundering and tax evasion in EU Member States and the consequences on the EU

Room ASP 3E2, Brussels

Opening by

Ms Sonia Alfano, Chair of the Special Committee on organised crime, corruption and money laundering.

1. (10.30 – 10.45) Money laundering and tax havens from the German perspective, Michael DEWALD, Bundeskriminalamt, Deutschland

2. (10.45 – 11.00) Money laundering and tax evasion and acceding countries, Domagoj MARGETIC, Investigative journalist, Croatia

3. (11.00 – 11.15) Money laundering and tax evasion – analysis of recent developments, Brigitte UNGERProfessor of Public Sector Economics at Utrecht School of Economics, Utrecht University

4. (11.15 – 12.30) Q & A Session

– end of hearing –

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