The raids come as part of 5 preliminary investigations opened in December 2021 on counts of alleged money laundering, and alleged tax fraud linked to dividend payments, the office claimed in an announcement. (AP Photograph/Christophe Ena, FILE) "The checkmark might have contributed to offering the account the looks of https://financefeeds.com/from-our-ceo-reflecting-on-seven-years-of-financial-innovation/