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GUE/NGL Cypriot MEP Takis Hadjigeorgiou took part in a fact-finding mission to Nicosia, Cyprus, by the European Parliament's Panama Papers inquiry on Friday July 7. MEPs met with the Minister of Finance, Minister of Interior and Minister of Commerce as well as the Financial Intelligence...

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...