By Mathieu Rosemain FRENCH authorities searched Societe Generale’s offices in Paris and Luxembourg for a second day in a row, as part of a tax fraud investigation, a judicial source said on Wednesday. SocGen declined to comment. Read More
Home » NEWS: French authorities raid SocGen offices for second day
NEWS: French authorities raid SocGen offices for second day
Related Posts
EXCLUSIVE: Thousands of UK high street ML ‘fronts’ to be hit in crackdown, NECC’s Rachael Herbert tells #IAFCS2025
UK officials are in the middle of a new crackdown against shops suspected of being criminal fronts, according to the NECC’s Rachael Herbert. Read More
BREAKING: FATF removes four countries from ‘grey list’ – South Africa, Nigeria, Mozambique, and Burkina Faso
THE FATF (Financial Action Task Force) has removed South Africa, Mozambique, Nigeria and Burkina Faso from its ‘grey list’. Read More
