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Date Posted: 21:23:19 3/28/23 Tue
Author: Jasper
Subject: Société Générale, BNP Paribas, its subsidiary Exane, Natixis, and HSBC.

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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 confirmed by the spokesperson for the French Financial Prosecutor’s Office (PNF), as reported by Deutsche Welle on March 28.

https://www.msn.com/en-us/money/news/5-major-banks-raided-by-french-authorities-in-100-billion-fraud-investigation/ar-AA19bDA1?ocid=hpmsn&cvid=ac47a86a8c84420589bad4719f6ca943&ei=34

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