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What are the Panama Papers? In an international news publication coordinated by the International Consortium of Investigative Journalists (ICIJ), 11 million leaked documents from the law firm Mossack Fonseca in Panama revealed a global network of shell companies and hidden bank accounts used to facilitate...

A two-day event on the growing international movement against tax havens and the persistent problem of money laundering and tax evasion has been held by GUE/NGL political group at the European Parliament this week. ‘The Panama Papers, one year on: Fighting money-laundering and tax dumping’ was...

Problems in Malta’s tax regime are systemic, MEPs concluded following a series of engagements with Maltese journalists, law enforcement officials and political representatives, including politically exposed persons named in the Panama Papers. A delegation of the European Parliament’s Panama Papers inquiry committee, including Portuguese GUE/NGL MEP...

Find all background material for this hearing on the event page. During the European Parliamentary Week 2017 from 30 January to 1 February 2017, the European Parliament's PANA inquiry committee, together with the Committee on Economic and Monetary Affairs (ECON), met with EU national parliament representatives in...