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cumex

Banker fraud extravaganza: CumEx Files reveal 55 billion euros worth of dividend tax fraud

February 11, 2019 8:44 am

by JanssenReportHost A cross-border collaboration of investigative journalists has revealed a major tax fraud scheme by bankers and lawyers. Although dubbed ‘the heist of the century’ because of the vastness of the scam impacting multiple countries, this story has received little …

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