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France Prosecutors Launches Money Laundering Investigation into Cyprus-Registered TCR International for Suspicious Investment Transactions, Used BNP Paribas Security Services to Manage Hundreds of Millions Between 2019 to 2022, TCR International Provides Financial Services to Institutional & HNW Clients, Other Services Include Depositary, Fund Management, Fund Administration & Brokerage Services
27th December 2023 | Hong Kong
France prosecutors has launched a money laundering investigation into Cyprus-registered TCR International for suspicious investment transactions, including using BNP Paribas Security Services to manage hundreds of millions between 2019 to 2022. TCR International provides financial services to institutional & HNW clients (High net worth), and provides other services including depositary, fund management, fund administration & brokerage services.
“ France Prosecutors Launches Money Laundering Investigation into Cyprus-Registered TCR International for Suspicious Investment Transactions, Used BNP Paribas Security Services to Manage Hundreds of Millions Between 2019 to 2022, TCR International Provides Financial Services to Institutional & HNW Clients, Other Services Include Depositary, Fund Management, Fund Administration & Brokerage Services “
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France Prosecutors Launches Money Laundering Investigation into Cyprus-Registered TCR International for Suspicious Investment Transactions, Used BNP Paribas Security Services to Manage Hundreds of Millions Between 2019 to 2022, TCR International Provides Financial Services to Institutional & HNW Clients, Other Services Include Depositary, Fund Management, Fund Administration & Brokerage Services
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