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BNP Paribas, la lessiveuse africaine - Avis sur la Banque Hello Bank ! 11111
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BNP Paribas, la lessiveuse africaine

BNP Paribas semble avoir été complice d’un gigantesque détournement de fonds touchant 21 pays africain pour une somme de l’ordre de 20 milliards d’euros flouant quantité de pays africains à commencer par Madagascar et le Gabon.

La filiale monégasque de BNP Paribas a accepté pendant 3 ans des chèques de touristes ayant réglé via des chèques en blanc libellé en euros pour des prestations ayant lieu en Afrique. Ces chèques étaient ensuite encaissés à Monaco et échappait ainsi à toute taxation.

Sacrée fraude de nos amis banquiers. Si vous avez besoin d’optimisation fiscale, peut-être pouvez vous demander son avis à votre conseiller Hello Bank! à moins que vous ne craignez de finir en prison ?

http://m.france24.com/fr/20140221-bnp-paribas-monaco-fraude-afrique-madagascar-taux-change-lessiveuse-africaine-banque/

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