---
title: "Banking sector – Money laundering investigation (cum-cum/cum-ex)"
id: "4353"
type: "business-case"
slug: "banking-sector-money-laundering-investigation-cum-cum-cum-ex"
published_at: "2026-02-19T14:20:15+00:00"
modified_at: "2026-02-19T14:20:16+00:00"
url: "https://www.august-debouzy.com/en/business-case/banking-sector-money-laundering-investigation-cum-cum-cum-ex/"
markdown_url: "https://www.august-debouzy.com/en/business-case/banking-sector-money-laundering-investigation-cum-cum-cum-ex.md"
taxonomy_language:
  - "English"
taxonomy_post_translations:
  - "pll_69971c1f392c2"
taxonomy_tax_expertise:
  - "White-Collar Crime and Investigations"
---

Summarize with AI

Advising a senior executive of a bank in a large-scale investigation into money laundering related to tax fraud in the context of the cum-cum and cum-ex scandal.

Share

- Linkedin
- Copy Link

Summarize with AI

### Practice Area

1

- [White-Collar Crime and Investigations](https://www.august-debouzy.com/en/tax-expertise/white-collar-crime-and-investigations/)