The Italian inland revenue,
L'Agenzia delle Entrate, has so far sent requests for further
information on the assets of 700 Italians to feature in the
Panama Papers - leaked client information from many offshore
entities. The requests were made to countries where those
Italians have assets or accounts. The number emerged during a
Paris meeting of the task force of 30 tax administrations to
share the results of investigations on the Panama Papers. The
number of 700 cases is set to grow, sources said.
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