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View Full Version : RBC's Bahamas Unit to Face French Tribunal in Tax-Fraud Case - Wall Street Journal



FraudNews
04-22-2015, 07:41 PM
RBC's Bahamas Unit to Face French Tribunal in Tax-Fraud Case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGhURfutbBtXhg11AbdjgT0ikB7_Q&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=Vvk3VcCFE9jU3AGN-IH4DA&url=http://www.wsj.com/articles/rbcs-bahamas-unit-to-face-french-tribunal-in-tax-fraud-case-1429728882)
Wall Street Journal
RBC, Canada's biggest bank by assets, made the disclosure in a filing to the U.S. Securities and Exchange Commission. The update on the case comes amid other accusations around alleged money laundering in South America through the Toronto-based ...

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