Euro Pacific Bank Investigation

The bank s customers allegedly include several tax fraud masterminds and a russian syndicate described by the fbi as the world s worst cybercrime group.

Euro pacific bank investigation. Euro pacific bank founded by gold bug and bitcoin skeptic peter schiff is reportedly under investigation by the tax authorities of five countries. The investigation into euro pacific bank is being conducted by tax officials in the united states australia britain canada and the netherlands. The j5 tax agencies from the u s canada u k australia and the netherlands have all started an investigation into the shady dealings of the euro pacific bank while reportedly tampering with. They formed the joint chiefs of global tax.