
Tag: France
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NEWS: Europe’s ‘Big Three’ want to water down banking regulations

NEWS: Sprawling €65M French money laundering case sees 19 people go on trial

NEWS: France, Ireland and Latvia called out by EU for AML failures

ANALYSIS: Inside the AMLA public hearings – and the four cities with the strongest bids

NEWS: France’s Credit Agricole buys 7% stake in payments firm Worldline

NEWS: France demands new anti-corruption watchdog for the EU

LATEST: French prosecutor probes transactions involving LVMH’s Arnault, Russian businessman

French judiciary transfers c.bank chief seized assets to Lebanon – minister

LATEST: French, Spanish police arrest 28 to take down ‘Thieves in Law’ money laundering gang

NEWS: French regulator fines BMW Finance for weak dirty money controls
