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The CumEx-Files is a tax fraud scheme discovered in by a collaboration between a number of European news media outlets. The network stole several billion Euros from the treasury, through what Correctiv calls a "cum-ex" trade: The participants in the network would lend each other shares in large companies, so that to tax authorities there would appear to be two owners of the shares, when there was only one. The bank that was used in stock trading would then issue a "confirmation" to the investor that tax on the dividend payment had been paid, without it being done. The name "cum-ex" is derived from Latin , meaning "with without", and refers to the disappearing nature of the fraudulent dividend payments.
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Basically, this means the foreign investor can avoid the tax on dividends. Over the course of about six months, the German reporters found evidence of a presumed criminal network of about a dozen investment bankers in London who were at the root of most of the billion-euro losses. Germany's news in English Search. Editions Austria Denmark France. Germany Italy Norway. Spain Sweden Switzerland. News categories Berlin Munich Hamburg More….

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