Photographer: Angel Navarrete/Bloomberg

Spain Probes BNP, Santander Staff Over Roles in Tax Case

  • Banks provided police with papers after court request
  • Probe triggered by leak from former HSBC banker Falciani

Spanish authorities are investigating some Banco Santander SA and BNP Paribas SA employees amid allegations they may have helped shield customers’ international transfers from tax authorities, according to a person familiar with the probe.

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