Five major banks in France have been raided as part of a tax fraud probe
qz.com › france-cumcum-cumex-bnp-paribas-societe-generale-1850273839
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This story seems to be about:
French authorities raided five major banks on March 28 as part of a long-term investigation into alleged money laundering and tax evasion. The massive operation, which involved 160 investigators from the French Financial Judicial Investigation Service in Bercy, 16 French magistrates, and six German magistrates from…