Laundering

African money laundering: Sherpa files a complaint against a BNP Paribas subsidiary in Monaco

Le 13 November 2013

Paris, on 13 November 2013 On 12 November 2013, Sherpa filed a complaint against BNP Paribas Wealth Management in Monaco with the Public Prosecutor in Paris on the charges of: aggravated fraud committed by an organised group, fraudulent handling, tax evasion and aggravated money laundering of the profits of criminal offence committed by an organised […]

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