Panama Papers-Incited Tax Probe Looms For EU Banks, Attys
The Committee of Inquiry into Money Laundering, Tax Avoidance and Tax Evasion will take testimony from investigative journalists and lawyers on Feb. 9, as it determines how much the clandestine networks depended on Europe’s financial professionals. The hearing will focus on Germany and Scandinavia.
“Lawyers and other experts will share...
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