Commerzbank raided over possible tax evasion

Author (Corporate)
Series Title
Series Details 24.02.15
Publication Date 24/02/2015
Content Type

Tax investigators and police raided commercial offices in Germany on the 24 February 2015 as they looked into allegations of large-scale tax evasion with regard to profits made in Luxembourg. Commerzbank was at the center of the searches.

Source Link Link to Main Source http://dw.de/p/1EgkH
Related Links
ESO: Background information: HSBC's Swiss bank probed for money laundering http://www.europeansources.info/record/hsbcs-swiss-bank-probed-for-money-laundering/
Subject Categories
Countries / Regions