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BNP Paribas caught in a Cypriot money laundering investigation : comparemela.com
BNP Paribas caught in a Cypriot money laundering investigation
The French bank managed investments worth several hundred million euros on behalf of a Cypriot company that French and American investigators are looking into.
Related Keywords
Paris ,
France General ,
France ,
United States ,
Cyprus ,
French ,
American ,
Cypriot ,
Yevgeny Prigozhin ,
National Jurisdiction For Combating Organized Crime ,
Wagner Group ,
Paribas Securities Services ,
Securities Services ,
National Jurisdiction ,
Combating Organized Crime ,
Finance Ministry ,
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