About: CumEx-Files

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European tax fraud and financial scandal

Property	Value
dbo:description	European tax fraud and financial scandal (en) escándalo financiero europeo (es) europäischer Finanzskandal (de) scandale financier européen (fr)
dbo:thumbnail	wiki-commons:Special:FilePath/The_CumEx-files.png?width=300
dbo:wikiPageExternalLink	https://correctiv.org/en/top-stories/2021/10/21/cumex-files-2/
dbo:wikiPageWikiLink	dbc:2017_in_economics dbr:Freshfields_Bruckhaus_Deringer dbr:List_of_banks_and_credit_unions_in_Canada dbc:Tax_fraud dbr:Correctiv dbr:M._M._Warburg_&_Co. dbc:2017_scandals dbr:Ernst_&_Young dbr:KPMG dbr:Merrill_(company) dbc:News_leaks dbr:Europe dbr:European_Banking_Authority dbr:Germany dbr:Latin dbr:Macquarie_Group dbr:Ministry_of_Taxation_(Denmark) dbr:Deutsche_Bank dbc:Financial_scandals dbc:Investigative_journalism dbr:Dividend_tax dbr:Tax_evasion dbr:HypoVereinsbank dbr:Federal_Central_Tax_Office dbr:Investec dbr:Dividend_stripping dbr:Financial_engineering dbr:Sanjay_Shah dbr:Boris_Vallaud dbr:Tax_fraud dbr:Dividend_arbitrage dbr:File:CumEx-Files_-_Countries_affected_by_the_fraud.svg
dbp:date	2018-10-18 (xsd:date)
dbp:location	dbr:Europe
dbp:outcome	Loss of roughly $63.2 billion. (en)
dbp:type	dbr:Tax_evasion
dbp:website	https://correctiv.org/en/top-stories/2021/10/21/cumex-files-2/
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dct:subject	dbc:Tax_fraud dbc:2017_in_economic_history dbc:2017_scandals dbc:News_leaks dbc:Financial_scandals dbc:Investigative_journalism
rdfs:label	CumEx-Files (en) CumEx-Files (de) CumEx Files (fr) CumEx-Files (nl) CumEx Files (uk)
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foaf:homepage	https://correctiv.org/en/top-stories/2021/10/21/cumex-files-2/ https://correctiv.org/en/top-stories/2021/10/21/cumex-files-2/
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