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Content Library > 2019 > London Conference > Europe's Incredible €55B 'CumEx' Tax Fraud Scheme

Europe's Incredible €55B 'CumEx' Tax Fraud Scheme

The remarkable story of how a network of bankers, stock traders, and lawyers swindled Europe’s taxpayers out of €55 billion in a scam involving dividend taxes, as exposed by a joint investigation by 19 European media from twelve countries, coordinated by the German non-profit newsroom CORRECTIV

Estimated losses for the five hardest-hit countries are €32 billion for Germany, €17 billion for France, €4.5 billion for Italy, €1.7 billion for Denmark, and €200 million for Belgium.

This session will be presented by German investigative reporters Oliver Schröm and Christian Salewski, who initiated, coordinated and directed an investigation known as 'The CumEx Files'.

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CUMEX Files London 2019
Speakers

Oliver Schröm

Investigative Journalist, NDR

Christian Salewski

Investigative Journalist, ARD German TV - Panorama

  • About

    The OffshoreAlert Conference takes a holistic approach to financial crime. At our events, you will not only learn how to identify fraud, but also profit from it, recover your assets if you are a victim, and, generally, understand what’s happening in the world of high-value international finance so that you can make better-informed decisions.

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The OffshoreAlert Conference North America / April 25-27, 2021 / Miami Beach, Florida
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