EP’s Panama Papers inquiry to question Manfred Galdes … – Times of Malta
Manfred Galdes Manfred Galdes, former director of the Financial Intelligence Analysis Unit, has been invited to give evidence before the European Parliament’s committee of inquiry into money laundering, tax avoidance and tax evasion (PANA) on Monday. Dr Galdes controversially stepped down at the height of the Panama Papers scandal. The committee agreed to invite him to give evidence at the request of Nationalist MEP David Casa. “I’m satisfied […]