Banks in France face more than $1.1 billion fines as part of a probe into tax fraud and money laundering
About 150 investigators involved in raid of lenders in France. French banks including Societe Generale SA and BNP Paribas SA face collective fines of more than 1 billion euros ($1.1 billion) as part of a probe into tax fraud and money laundering related to dividend payments, according to Bloomberg. HSBC Holdings Plc, Natixis SA and BNP’s Exane unit are […] The post Banks in France face more than $1.1 billion fines as part of a probe into tax fraud and money laundering appeared first on NOCASH ® de 22 ani.
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About 150 investigators involved in raid of lenders in France. French banks including Societe Generale SA and BNP Paribas SA face collective fines of more than 1 billion euros ($1.1 billion) as part of a probe into tax fraud and money laundering related to dividend payments, according to Bloomberg. HSBC Holdings Plc, Natixis SA and BNP’s Exane unit are […]
The post Banks in France face more than $1.1 billion fines as part of a probe into tax fraud and money laundering appeared first on NOCASH ® de 22 ani.
