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Search resuls for: "Netherlands Financial Intelligence Unit"


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Investigators searched the offices of U.S. streaming giant Netflix in France and the Netherlands Tuesday as part of a preliminary investigation into tax fraud and money laundering, a French judicial source close to the investigation told NBC News. Searches were being conducted simultaneously at the company's headquarters in Paris and Amsterdam by Dutch magistrates and investigators, accompanied by French magistrates and investigators. The French investigation, carried out by the PNF, a special financial crime prosecution unit notorious for pursuing high-stakes white-collar probes that often involve large international companies, was opened in November 2022. NBC News has reached out to Netflix in France for comment. A preliminary investigation in France does not imply criminal charges and does not necessarily lead to a trial.
Persons: Opera Garnier, Emily Organizations: Netflix, NBC, NBC News, Netherlands Financial Intelligence Unit, Opera Locations: France, Netherlands, Paris, Amsterdam, Italy
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