COF Santander pays €22.5 million in French tax fraud case
Posted: Thu Dec 18, 2025 3:25 pm
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
Source: https://www.counter-fraud.com/fraud-typ ... 160759.htm