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Cryptopolitan 2023-03-28 17:32:23

5 major banks raided by French authorities in €100 billion fraud investigation

French and German authorities have conducted multiple raids on banks in Paris as part of an investigation into a suspected fiscal fraud and money laundering case that may have cost France and Germany over €100 billion ($108 billion). The searches executed in and around Paris involved four French and one international bank. However, this was … 5 major banks raided by French authorities in €100 billion fraud investigation Read More »

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