Europol examines Pandora papers

d-20211206-GRARN9 2021-12-06 19_57_34

The cooperative investigation, published in October, is based on financial documents analyzed by the European Criminal Police Agency. The first report has been published.

The article is reserved for subscribers

Journalist in the Investigation Department

Reading time: 3 minutes

P.The ICIJ consortium and its partners forgot last October Evening, The joint Pandora Papers investigation, based on the leak of 11.9 million financial documents, revealed potential cases of tax evasion, money laundering and corruption. A mountain of information that began to analyze Europol and led to the publication of the first report this week Evening, Nike Their partners were able to consult.

Entitled “Shadow Money, the International Network of Illegal Money Laundering,” this police report recalls that in 2019, the total assets worldwide were estimated at 7,500 billion euros – 20% of the European share. This massive capital flight will cost the EU member states 46 billion euros in 2016 alone.

This article is for subscribers only

Find out more, 1 for 1 month
(Without certainty)

I take advantage of it

See also  Börse Express - FPÖ - Fuchs: Timely and effective exchange of information on tax matters is not desirable in the European Union!
Written By
More from Jake Pearson
NASA helicopter launches propellers on the surface of Mars
Selected news from Science Science9 April 2021 – 6:07 p.m. MFor: Europe...
Read More
Leave a comment

Your email address will not be published. Required fields are marked *