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Tag: France
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Cyber, EU/Europe, Financial Crime, Tech
PremiumNEWS: David Balland, co-founder of French crypto firm Ledger, freed after kidnapping
![](https://www.amlintelligence.com/wp-content/uploads/2025/01/philippe.png)
NEWS: French minister Philippe Tabarot under investigation for misuse of public funds
![](https://www.amlintelligence.com/wp-content/uploads/2024/11/marine-le-pen.png)
EU, EU/Europe, Financial Crime
PremiumNEWS: French far right leader Marine Le Pen faces possible 5-year ban from office in embezzlement case
![](https://www.amlintelligence.com/wp-content/uploads/2024/11/monetary-authority-of-singapore.png)
Asia-Pacific, EU, Tech, Technology
PremiumNEWS: Singapore and France test new tech to keep financial data safe from quantum computers
![](https://www.amlintelligence.com/wp-content/uploads/2024/10/atms-exploded.png)
NEWS: Police take down Dutch gang which stole millions by blowing up ATMs
![](https://www.amlintelligence.com/wp-content/uploads/2024/02/Untitled-design-37-e1707747322489.png)
aml, Crypto, EU, Regulatory
PremiumNEWS: FIUs in France, Germany and Poland focus on cryptocurrency money laundering risks
![](https://www.amlintelligence.com/wp-content/uploads/2024/10/european-commission-scaled.jpg)
NEWS: Europe’s ‘Big Three’ want to water down banking regulations
![](https://www.amlintelligence.com/wp-content/uploads/2023/09/232_BANKOFFRANCE_I1-1536x943-1.jpeg)
AML, Financial Crime, Financial Services, Fraud
PremiumNEWS: Sprawling €65M French money laundering case sees 19 people go on trial
![](https://www.amlintelligence.com/wp-content/uploads/2024/01/European-Parliament-e1705589510836.jpg)
AML, EU, EU/Europe, Financial Crime
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