: :inin Kyiv (EET)

#PanamaPapers: Europe’s banks face scrutiny


Banking watchdogs across Europe are checking whether lenders have ties to a massive document leak from Panama. |||

Geneva – Banking watchdogs across Europe have begun checking whether lenders have ties to a massive document leak from Panama that showed how offshore companies are used to stash clients’ wealth.
Switzerland’s financial watchdog FINMA said on Thursday that banks must clamp down on money-laundering, as the Geneva prosecutor opened a criminal probe.
Read: What are tax havens?
Four decades of documents from Panamanian law firm Mossack Fonseca, which specialises in setting up offshore companies and has offices in Zurich and …read more

Source: Independent Online

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