Anti-Financial Crime & Financial Crime Compliance
Regulatory Intelligence Leadership | Insight | Network

EU/Europe, Financial Crime

NEWS: Corsica’s notorious ‘Petit Bar gang’ goes on trial in France

View of Bonifacio, a town in Corsica, where the Petit Bar gang is accused of operating

By PAUL O’DONOGHUE, Senior Correspondent

THE trial of the ‘Petit Bar gang’, considered Corsica’s most powerful criminal group, began today at the Marseille criminal court.

Running until May 28, the case focuses on a large-scale money laundering network linked to drug trafficking and extortion.

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!