Commerzbank raided over possible tax evasion

Tax investigators and police raided commercial offices in Germany on the 24 February 2015 as they looked into allegations of large-scale tax evasion with regard to profits made in Luxembourg. Commerzbank was at the center of the searches.

• Primary Source

ESO: Background information: HSBC's Swiss bank probed for money laundering http://www.europeansources.info/record/hsbcs-swiss-bank-probed-for-money-laundering/

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