Five major banks in France have been raided as part of a tax fraud probe
Under investigation. Photo: Sarah Meyssonnier. The massive operation, which involved 160 investigators from the French Financial Judicial Investigation Service in Bercy, 16 French magistrates, and six German magistrates from Cologne, targeted BNP Paribas and its Exane subsidiary, as well as Société Générale, Natixis, and HSBC. The failures of Silicon…
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HSBC and four other banks raided for money laundering and tax fraud
Jurors acquit four accused of massive health care fraud
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