TonySu
TonySu t1_je36hzw wrote
Reply to comment by Negative_Band183 in French authorities raided five banks on Tuesday as part of an investigation into suspected cases of massive tax fraud and money laundering, prosecutors said by DoremusJessup
It was an exchange established to help maintain liquidity during the seasonal shortage month of November. Due to the under-the-table nature of most transactions it’s rife with tax frauds.
TonySu t1_jdfm3tk wrote
Reply to comment by Vanish_7 in Crocodile Skink that looks like a tiny dragon! by Greenthund3r
Now that is a powerful story, but is it as powerful as the story of Bran the Broken?
TonySu t1_je37ch8 wrote
Reply to comment by SourDi in Banks in France Face More Than $1.1 Billion Fines After Raids by 21Rep
Pretty sure when HSBC got hit with the largest fine in history, they already had a budget for the fine, the fine came in under budget, they somehow got a tax deduction on it as an expense, and everyone got bonuses.