CumEx-Files
Escándalo financiero europeo
Nº Q22956512 ★★★
Rara · Historia
CumEx-Files
Escándalo financiero europeo
The CumEx-Files is an investigation by a number of European news media outlets into a tax fraud scheme discovered by them in 2017. A network of banks, stock traders, and lawyers had obtained billions from European treasuries through suspected fraud and speculation involving dividend taxes.
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Mediana 7 d
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En Wikipedia
Texto en inglés Aún no hay artículo en tu idioma: extracto en inglés.
The CumEx-Files is an investigation by a number of European news media outlets into a tax fraud scheme discovered by them in 2017. A network of banks, stock traders, and lawyers had obtained billions from European treasuries through suspected fraud and speculation involving dividend taxes. The five hardest hit countries may have lost at least $62.9 billion. Germany is the hardest hit country, with around $36.2 billion withdrawn from the German treasury. Estimated losses for other countries include at least €17 billion for France, €4.5 billion in Italy, €1.7 billion in Denmark and €201 million for Belgium.
Texto: Wikipedia en inglés, CC BY-SA 4.0. · Imagen: Premeditated (Public domain) ·
