French Authorities Raid 5 Key Banks In excess of Accusations of Dollars Laundering and Fiscal Fraud – Finance Bitcoin Information
On Tuesday, French officers performed raids on five significant banking companies positioned in and about Paris, together with Societe Generale, BNP Paribas, HSBC, Natixis, and BNP’s Exane Bank, over alleged charges of revenue laundering and fiscal fraud. According to a spokesperson for France’s Economic Prosecutor’s Workplace (PNF), the preliminary investigation into four French banking companies…