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French authorities on Tuesday searched offices of several large banks, including Societe Generale, BNP Paribas and HSBC on the suspicion of money laundering and fiscal fraud, a spokesperson of the PNF financial prosecution office told Reuters.
French authorities on Tuesday searched offices of several large banks, including Societe Generale, BNP Paribas and HSBC on the suspicion of money laundering and fiscal fraud, a spokesperson of the PNF financial prosecution office told Reuters.
The spokesperson confirmed earlier reports by paper Le Monde which said the probe was linked to dividend stripping and also hit Exane and Natixis.
The spokesperson confirmed earlier reports by paper Le Monde which said the probe was linked to dividend stripping and also hit Exane and Natixis.
The spokesperson confirmed earlier reports by paper Le Monde which said the probe was linked to dividend stripping and also hit Exane and Natixis.
