The members of the European Parliament’s Panama Papers investigative committee left Luxembourg on Friday 3 March semi-satisfied after holding a number of hearings.
During their trip to Luxembourg to shed light on money-laundering, tax evasion and fraud revealed in the Panama Papers scandal of April 2016, the MEPs learned that of the 403 intermediaries in Luxembourg cited in the database at the heart of Panama Papers, the financial sector surveillance committee (CSSSF) will examine 73...