German prosecutors confirm raid at ABN Amro Bank in Frankfurt related to cum-ex

FAN Editor 5 years ago
FILE PHOTO: ABN AMRO logo is seen at the headquarters in Amsterdam
FILE PHOTO: ABN AMRO logo is seen at the headquarters in Amsterdam, Netherlands May 14, 2019. Picture taken May 14, 2019. REUTERS/Piroschka van de Wouw/File Photo

February 27, 2020

FRANKFURT (Reuters) – German authorities on Thursday confirmed a raid at ABN Amro Bank <ABNd.AS> related to dividend tax stripping case known as cum-ex, the Cologne state prosecutor office said.

“We can confirm that we are carrying out measures at ABN Amro in Frankfurt within the cum-ex context,” a spokesman for the authority said.

(Reporting by Matthias Inverardie, writing by Vera Eckert, editing by Riham Alkousaa)

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