Senior EU Lawmakers Vote To Set Up Paradise Papers Probe

Law360, London (February 8, 2018, 1:54 PM GMT) — European Union lawmakers voted Thursday to form a new inquiry committee to tackle money laundering and tax evasion practices exposed in the Paradise Paper leaks, taking up the mantle from three previous parliamentary investigations.

  European lawmakers have voted in Brussels to set up a new committee to scrutinize those suspected of flouting money laundering and tax avoidance rules. (AP) The European Parliament’s Conference of Presidents, made of up the legislature’s president and the leaders of political parties, voted in Brussels to set up a new…

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