French Financial Prosecutor Searches 5 Banks on Tax Fraud Claim

Bloomberg2023-03-28

France’s financial prosecutor is searching 5 banks as part of a probe into tax fraud and money laundering, according to a statement Tuesday.The investigation relates to banks located in Paris and the ...

Source Link

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1139172843?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2023-03-28 18:19","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1139172843","market":"uk","top_or_hot":-1,"title":"French Financial Prosecutor Searches 5 Banks on Tax Fraud Claim","media":"Bloomberg","content":"<div>\n<p>France’s financial prosecutor is searching 5 banks as part of a probe into tax fraud and money laundering, according to a statement Tuesday.The investigation relates to banks located in Paris and the ...</p>\n\n<a href=\"https://www.bloomberg.com/news/articles/2023-03-28/french-financial-prosecutor-searches-5-banks-on-tax-fraud-claim\">Source Link</a>\n\n</div>\n","source":"lsy1584095487587","html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>French Financial Prosecutor Searches 5 Banks on Tax Fraud Claim</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nFrench Financial Prosecutor Searches 5 Banks on Tax Fraud Claim\n</h2>\n\n<h4 class=\"meta\">\n\n\n2023-03-28 18:19 GMT+8&nbsp;&nbsp;&nbsp;<a href=https://www.bloomberg.com/news/articles/2023-03-28/french-financial-prosecutor-searches-5-banks-on-tax-fraud-claim><strong>Bloomberg</strong></a>\n\n\n</h4>\n\n</header>\n<article>\n<div>\n<p>France’s financial prosecutor is searching 5 banks as part of a probe into tax fraud and money laundering, according to a statement Tuesday.The investigation relates to banks located in Paris and the ...</p>\n\n<a href=\"https://www.bloomberg.com/news/articles/2023-03-28/french-financial-prosecutor-searches-5-banks-on-tax-fraud-claim\">Source Link</a>\n\n</div>\n\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"0J6Y.UK","symbol_name":"法国兴业银行","start_time":0,"source_url":"https://www.bloomberg.com/news/articles/2023-03-28/french-financial-prosecutor-searches-5-banks-on-tax-fraud-claim","article_id":"1139172843","we_media_id":null,"thumbnails":[],"rights":{"source":"lsy1584095487587","url":"https://www.bloomberg.com/news/articles/2023-03-28/french-financial-prosecutor-searches-5-banks-on-tax-fraud-claim","rn_cache_url":null,"directOrigin":true},"url":"https://stock-news.laohu8.com/highlight/detail?id=1139172843","pubTimestamp":1679998783,"columns":[],"sourceInfo":{"source_id":"lsy1584095487587","name":"Bloomberg"},"weMediaInfo":null,"summary":"France’s financial prosecutor is searching 5 banks as part of a probe into tax fraud and money laund","collect":0,"end_time":0,"defaultTopTitle":"bloomberg.com","property":[],"viewcount":null,"language":"en","relate_stocks":{"0J6Y.UK":"法国兴业银行","0HB5.UK":"法国巴黎银行","NTXFF":"Natixis","SCGLF":"Societe Generale","00005":"汇丰控股","BNPQF":"BNP Paribas","HSBC":"汇丰","HSBA.UK":"汇丰控股有限公司"},"translate_title":"法国金融检察官搜查5家银行税务欺诈指控","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"NTXFY":0.9,"0HB5.UK":0.9,"00005":0.9,"HSBA.UK":0.9,"0J6Y.UK":0.9,"SCGLF":0.9,"BNPQF":0.9,"NTXFF":0.9,"HSBC":0.9},"content_text":"France’s financial prosecutor is searching 5 banks as part of a probe into tax fraud and money laundering, according to a statement Tuesday.The investigation relates to banks located in Paris and the La Defense neighborhood, according to the statement. It didn’t name the firms involved.Societe Generale SA said its French headquarters are being searched in relation to the investigation, according to the bank.Le Monde newspaper also named HSBC Holdings Plc, BNP Paribas SA, Societe Generale SA and Natixis as being part of the investigation.","kind":"news","is_publish_news":true,"is_publish_highlight":true,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"","news_rank":0,"symbols":[],"gpt_button":1,"need_auth":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":17,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"deviceId":"web-server-community-laohu8-v3","version":"4.35.12","shortVersion":"4.35.12","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1139172843","isCrawlerRequest":true}