French Court Charges RBC with Tax Fraud

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Wednesday, August 17, 2016
Author: 
Bruce Zagaris
Volume: 
31
Issue: 
4
Abstract: 

                On April 22, 2015, the Royal Bank of Canada (RBC), Canada’s largest bank by assets, revealed that a French judge has referred its Bahamas unit to a French tribunal to face a charge of conspiracy to commit tax fraud.