5 Major Banks Raided Over $100 Billion Fraud In France

BREAKING‼️🇫🇷 5 MAJOR BANKS RAIDED over $100 BILLION fraud in France.

Banks Raided:
– HSBC
– Societe Generale
– BNP Paribas
– Exane
– Natixis pic.twitter.com/wN8RZBTHke

— Ai Business Journal (@ArchieIntel) March 28, 2023

French Banks in connection with money laundering and aggravated tax fraud related to dividend payments $151 billion over a period of 20 years

Banks:
Societe Generale
BNP Paribas
Natixis
Exane
HSBChttps://t.co/TJBOg6G52M

— happenings (@itshappenings) March 28, 2023