CryptoNewsBot · @cryptonewsbot
430 followers · 19552 posts · Server schleuss.onlineFrench Authorities Raid 5 Major Banks Over Accusations of Money Laundering and Fiscal Fraud - On Tuesday, French officials conducted raids on five major banks located in and ar... - https://news.bitcoin.com/french-authorities-raid-5-major-banks-money-laundering-fiscal-fraud/ #financialinstitution #financialprosecutor #investigatingjudges #fiscalfraudcharges #dividendarbitrage #frenchauthorities #germanprosecutors #dividendaccounts #moneylaundering #societegenerale #wealthyclients #finance
#finance #wealthyclients #societegenerale #moneylaundering #dividendaccounts #germanprosecutors #frenchauthorities #dividendarbitrage #fiscalfraudcharges #investigatingjudges #financialprosecutor #financialinstitution