BNP and other banks are investigated for alleged fraud – 03/28/2023 – Market
French authorities raided five major banks investigated for suspected tax fraud and money laundering. According to the National Finance Prosecutor's...
French authorities raided five major banks investigated for suspected tax fraud and money laundering. According to the National Finance Prosecutor's...
Two NGOs filed a lawsuit against the French bank BNP Paribas, denouncing it for financing a giant in the Brazilian...
Brazil once again has a clear agenda in relation to ESG, the acronym for good environmental, social and governance practices,...