COF Santander pays €22.5 million in French tax fraud case

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COF Santander pays €22.5 million in French tax fraud case

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Spain’s Banco Santander is to pay out €22.5 million to settle a long-running French tax fraud and money laundering case at its Paris-based subsidiary for Spanish expats, Banca Personal Internacional.

Source: http://eceprdwebcda5.aws.lloydslistinte ... 160759.htm
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