Allegations
Banking Crisis
bnp paribas
cnbc
Cum-Ex Scheme
Dividend Accounts
Dividend Arbitrage
Europe
Exane Bank
Finance
financial institution
Financial Prosecutor
fiscal fraud
Fiscal Fraud Charges
Fraud
French Authorities
german prosecutors
Governments
HSBC
International
Investigating Judges
Investigation
major banks
Money Laundering
Natixis
Office Raids
Paris
Paris France
PNF
Prosecutor's
raid
Societe Generale
Suspicion
tax evasion
Taxation
wealthy clients
French Authorities Raid 5 Major Banks Over Accusations of Money Laundering and Fiscal Fraud
On Tuesday, French officials conducted raids on five major banks located in and around Paris, including Societe Generale, BNP Paribas, HSBC, Natixis, and BNP’s Exane Bank, over alleged charges of…