Global bank HSBC has agreed to pay €267.5 million (US$331.6 million) to the French treasury to settle a long-running case of alleged dividend tax payment fraud, Pascal Prache, the lead prosecutor at the National Financial Prosecutor’s Office (Parquet National Financier – PNF), has said.
CLICK HERE to read the article on Fraud Intelligence.
What is Fraud Intelligence? Fraud Intelligence is the leading practical resource for the counter-fraud professional; it provides applied insight, analysis and tools to combat fraud and corruption, whether in the corporate or non-commercial sector, together with coverage of relevant statute and case law.
