Five Banks RAIDED in France as Pension Protests Rage On 🔎🔍
🎞️ · 28.03.2023 · 17:41:41 ··· Dienstag ⭐ 0 🎬 0
📺Radix Verum
🎬 · 28.03.2023 · 17:41:41 ··· Dienstag
😎 · 03.07.2024 · 15:40:29 ··· MiTTwoch
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 raids relate to a dividend arbitrage strategy known as Cum-Cum where shareholders transferred stock for a short period to investors based abroad to avoid a dividend tax. Investors held the shares during the period when dividends were paid out and either weren’t taxed or taxes were refunded. They then sold the securities back to the original owner and the amount saved was split between the parties.
Sources:
https://twitter.com/GRDecter/status/1640690853797670912
https://twitter.com/RadarHits/status/1640687811656392706
https://archive.is/5rhUN
https://www.telegraph.co.uk/business/2023/03/28/ftse-100-markets-live-inflation-crypto-trading-news-banks-sugar/?utm_content=telegraph&utm_medium=Social&utm_campaign=Echobox&utm_source=Twitter#Echobox=1680008057
https://www.lemonde.fr/les-decodeurs/article/2023/03/28/la-societe-generale-bnp-paribas-exane-natixis-et-hsbc-visees-par-des-perquisitions-dans-un-scandale-de-fraude-fiscale-hors-norme_6167273_4355770.html?utm_campaign=Lehuit&utm_medium=Social&utm_source=Twitter
https://twitter.com/ChuckCallesto/status/1640683051158994944
https://twitter.com/BernieSpofforth/status/1640608962494988291
https://twitter.com/frantruth/status/1636064714340925449
https://twitter.com/sahouraxo/status/1639330527831367680
https://twitter.com/CBSNews/status/1640715698287808512
https://twitter.com/Spriter99880/status/1640716009618427907
https://twitter.com/Risemelbourne/status/1640636147000041472
https://twitter.com/ConMurphyCarlow/status/1640657508590055427
https://twitter.com/rastarocket16/status/1639679588111400962
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#france #banks #bankraids #banking #macron #bankers #pensionreform #pensionprotests #pension #retirement #protests #hsbc #bnpparibas #société #generale #taxfraud #dividends #taxevasion #moneylaundering #fraud #taxes #finance #financialnews
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· 28.03.2023 · 17:41:41 ··· Dienstag
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