Global Investigations Review - The law and practice of international investigations

Paris prosecutors sign tax evasion DPA with Bank of China

By Will Barbieri

28 January 2020

Paris prosecutors sign tax evasion DPA with Bank of China French flag (Credit: credit: iStock)

Prosecutors in Paris have finalised a €3.9 million settlement with the Bank of China to resolve allegations the bank enabled customers to move millions of euros out of Europe without paying taxes.