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 […]© 2014 SHERPA - All rights reserved - 94 rue Saint Lazare 75009 Paris - Phone: + 33 (0) 1.42.21.33.25