Web31 de ago. de 2024 · In the multi-billion dollar "Cum-ex" tax scandal, there was another raid on a bank in Frankfurt. A spokeswoman for the US institute JP Morgan announced on Wednesday that investigators visited the offices of the money house in the financial center this week. One continues to cooperate with the German authorities, it said. Web22 de jul. de 2024 · In cum-ex transactions, banks were reimbursed for taxes they had never paid. Around the dividend record date, several participants pushed shares with («cum») and without («ex») dividend rights back and forth. Investors used a loophole in the law to cheat the Treasury out of taxes for years.
Anklagen nach Geldwäscheskandal um North Channel Bank …
Web23 de set. de 2024 · COPENHAGEN (Reuters) - Germany’s North Channel Bank has been fined 110 million Danish crowns ($16.2 million) by a court in Denmark for its involvement … Web13 de mar. de 2024 · Adobe Premiere Pro 2024 is an excellent application which uses advanced stereoscopic 3D editing, auto color adjustment and the audio keyframing … hungover for two days
Banks: After cum-ex stock transactions: North Channel Bank is …
Web12 de jan. de 2024 · Finanzaufsicht schließt North Channel Bank. 12.01.2024 16:47 Uhr. Die Finanzaufsicht Bafin hat gegenüber der in Cum-Ex-Aktiengeschäfte verwickelten North Channel Bank ein Moratorium verhängt ... Web12 de ago. de 2024 · Frühere Manager und Mitarbeiter der North Channel Bank sollen 160 Millionen Euro aus Cum-Ex-Geschäften verschleiert haben, glaubt die Staatsanwaltschaft. Die kleine Privatbank aus Mainz spielt ... Web1 de ago. de 2024 · However, London-based investment bankers at Deutsche worked around that ban, according to the probe. “We identify a number of breaches of legal or regulatory requirements or internal policies ... hungover in a hotel room