The European Parliament’s committee of inquiry into the “Panama Papers” leaks has concluded that some European Union member states are obstructing the fight against money laundering, tax avoidance and evasion.
The Committee of Inquiry into Money Laundering, Tax Avoidance and Tax Evasion (PANA) approved its final report by 47 votes to 2 with 6 abstentions on October 18, after an 18-month probe into breaches of EU law in relation to money laundering, tax avoidance and evasion. It will be put to...
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