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Frankfurt Public Prosecutor's Office
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German Cum‑Cum and Cum‑Ex tax scheme investigations
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Latest: Germany increases recoveries in Cum-Ex and Cum-Cum tax fraud investigations
Germany’s financial regulator BaFin estimates that institutions involved in Cum‑Cum and related Cum‑Ex dividend‑tax schemes could face total liabilities of approximately €7.01 billion. This figure includes €4.82 billion