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Prosecutors Raid France’s Biggest Banks in Tax Fraud Sweep

The raids were part of a widening investigation spanning four continents and involving dozens of banks in an alleged scheme to avoid paying taxes.

Liz Alderman
Author: Liz Alderman

Written by

Liz Alderman

in

France, Frauds and Swindling, HSBC Holdings PLC., Natixis SA, Societe Generale, Tax Evasion
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