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Europe forms commission to probe Panama lawyers

Thursday, June 9, 2016


The European Parliament endorsed the creation of a commission of inquiry to investigate the activities of the Panamanian law firm Mossack Fonseca.

The committee will be composed of 65 members and will have 12 months to present their findings. It "will investigate possible cases of money-laundering, tax evasion and tax avoidance".



Source: La Prensa