Europe’s Biggest Bank Tax Scandal Is Only Getting Larger

 Investigators have named more than 1,800 suspects and raided over a dozen international banks

The first hit were Bank of America’s Merrill Lynch and Barclays Plc, then, in monthly instalments, Morgan Stanley, BNP, Nomura and many of their peers.

Bloomberg 31 August 2023

https://www.bloomberg.com/news/articles/2023-08-31/bank-of-america-barclays-bnp-among-banks-raided-as-hunt-for-tax-cheats-widens


The co-owner of one of Germany’s oldest and most prestigious private banks

 with links to Scholz has been charged in court with arranging a €280mn tax fraud over his alleged role in a long-running dividend tax scam.

FT 18 September 2023

https://www.ft.com/content/834f26ea-aeac-47e6-883c-ed1ff39298a9


A Sunny Place for a Shady Online Business

What the heck is happening in the Cayman Islands?

https://englundmacro.blogspot.com/2023/08/forget-cayman-islands-united-states-is.html


Inlägg med etikett Cayman

https://englundmacro.blogspot.com/search/label/Cayman


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