PARIS (AP) – Authorities raided the Paris workplaces of 5 banks Tuesday on suspicion of tax fraud, the French Nationwide Monetary Prosecutor´s Workplace stated.
The raids come as a part of 5 preliminary investigations opened in December 2021 on counts of alleged cash laundering, and alleged tax fraud linked to dividend funds, the workplace stated in a press release. It didn’t specify which banks have been raided.
French media stated the banks searched included HSBC, BNP Paribas, Exane – a subsidiary of BNP – Societe Generale, and Natixis.
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