TUTORIALS

Hundreds Of Bankers Allegedly Were

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

Why did French authorities raid five major banks?

French Authorities Raid 5 Major Banks in €100 Billion Fraud

French Authorities Raided Five Banks

Five French banks raided in alleged tax fraud investigation

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

French Authorities Raid 5 Major Banks Over Accusations of Money

On Tuesday

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

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

5 major banks raided by French authorities in €100

The French Capital Has Seen

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

Authorities raid major French banks in fraud

French Prosecutors Confirm Raids on 5 Banks in Paris - OCCRP