By Elizabeth Hearst for AMLi
Prosecutors in France have expanded a current tax fraud and money laundering investigation into consulting firm McKinsey & Co, to reportedly include campaign financing.
Officials have widened the current probe to investigate the role played by consulting firms in France’s 2017 and 2022 presidential elections, reports the Wall Street Journal.
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The post NEWS: French prosecutors widen investigation into French presidential elections as Finance Minister says they went ‘too far’ in relying on consultants appeared first on AML Intelligence.
