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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...

Find all background material for this hearing on the event page. The European Parliament’s Committee of Inquiry into Money Laundering, Tax Avoidance and Tax Evasion (PANA) today discussed the role of intermediaries as revealed in the Panama Papers scandal. This was the first of three hearings focused...