PROCESSING ITS ONE

Authorities raid major French banks in fraud

Five French banks raided in alleged tax fraud investigation

5 major banks raided by French authorities in €100 billion fraud

The French Capital Has Seen

Why did French authorities raid five major banks?

French Authorities Raid 5 Major Banks in €100 Billion Fraud

The French capital has seen multiple raids on major banks on its territory as authorities are leading an investigation into a possible fiscal fraud and money laundering case

French Authorities Have Reportedly Raided

French authorities have reportedly raided five major banks in a €100 billion fraud investigation, according to a report from Deutsche Welle (DW) on Tuesday. Moreover

5 major banks raided by French authorities in €100

French authorities raided five banks across Paris’ finance center on Tuesday, in an attempt to uncover evidence of a multi-billion euro tax fraud scheme dubbed

Hundreds Of Bankers Allegedly Were

On Tuesday, French officials conducted raids connected 5 large banks located successful and astir Paris, including Societe Generale, BNP Paribas, HSBC, Natixis, and BNP’s Exane Bank

Hundreds of bankers allegedly were involved in that fraudinvolving “cum-ex” transactions in which participants swap shares to collect reimbursement for taxes they had

French Authorities Raid 5 Major Banks Over Accusations of Money

French Prosecutors Confirm Raids on 5 Banks in Paris - OCCRP