Browse here for further documents by category;

• The legal background for the European Parliament’s inquiry into the Panama Papers (Setting up PANA: Mandate and Background);
• The attempts by GUE/NGL to improve access to documents for the PANA Committee (The Committee’s challenge to access documents); and
• The background on the EU’s Anti-Money Laundering Directives, including the ongoing revision of the 4th AMLD (The fight for effective rules against money-laundering).