COF Santander pays €22.5 million in French tax fraud case

FEED
Post Reply
admin
Site Admin
Articles: 0
Posts: 51
Joined: Mon Jun 29, 2026 9:38 am

COF Santander pays €22.5 million in French tax fraud case

Post by admin »

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: https://www.counter-fraud.com/fraud-typ ... 160759.htm
Top
Post Reply

Return to “FEED”