By Elizabeth Hearst for AMLi
Members of the European Parliament are today debating the recently published Pandora Papers, highlighting money laundering and tax avoidance by politicians, business people and celebrities across the globe.
Spanish S&D MEP, Jonás Fernández slammed the findings as “embarrassing” for the European Parliament, adding that “we have spent years rehashing the same words and debates” after publications such as the Panama and Pandora Papers emerged.
Subscribe now to have unlimited access
With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!
