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Royal Bank closes 40 accounts following internal Panama Papers probe - Business - CBC News

10.3.17

Royal Bank closes 40 accounts following internal Panama Papers probe - Business - CBC News: At least 625 Canadians were named in the papers, and the documents revealed that the bank set up 370 offshore companies for clients using the law firm.

While the bank notes that there's no evidence that any of those companies were doing anything illegal, RBC was co-operating with Canadian tax authorities while conducting its own internal investigation.


Read the full article … 

Dispatch: Aboriginal Press Media Group  |   Permalink  |   [10.3.17]  |   0 comments

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