The Raids come as part of five preliminary investigations opened in December 2021 on counts of alleged money laundering, and alleged tax fraud linked to dividend payments, the Office environment claimed in a press release. (AP Photograph/Christophe Ena, FILE) The cookie is ready with the GDPR Cookie Consent plugin https://financefeeds.com/bnp-paribas-deepens-ties-with-alipay-after-euro-2024/