
Tag: France
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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

French prosecutors accuse Lebanon central bank chief of hiding fraud

NEWS: Crédit Agricole hit with €1.5M fine by French ACPR for transaction monitoring issues

LATEST: France unveils official bid to host AMLA; President Macron says Paris would enable authority to ‘benefit fully’ from close proximity to FATF, EBA & ESMA
