BNY Mellon offices raided in tax probe

Published date23 November 2022
Publication titleIrish Times (Dublin, Ireland)
BNY Mellon confirmed that its Frankfurt office was visited by German authorities. The bank said it is co-operating fully with the authorities in an ongoing investigation relating to legacy tax matters. There has been no interruption to client services, the lender added

A spokesman for Cologne prosecutors said searches at two unidentified banks started yesterday and included the homes of...

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