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BNPParibas

BNP-Paribas is being prosecuted for justice

French Justice has simply accused BNP Paribas of "laundering corruption and laundering the embezzlement of public funds". The investigation by the monetary heart on the court docket in Paris issues the legacy of the previous Gabonese president, now deceased, Omar Bongo. In equity, "GDP failed to satisfy its vigilance obligations" by failing to report the massive sums that handed by means of it and had…

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