FRENCH prosecutors have opened an investigation into alleged “aggravated money laundering” related to transfers made by a Cypriot brokerage firm that worked with BNP Paribas’ custodian unit, French daily Le Monde reported on Tuesday (Dec 26).
- Advertisement -
Most Popular
Barclays cuts more than 200 investment bank jobs to reduce costs
The reduction represents about 3% of the investment bank’s headcount
