
Tag: France
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NEWS: French prosecutors widen investigation into French presidential elections as Finance Minister says they went ‘too far’ in relying on consultants

French, German justice ministers want EPPO to prosecute sanctions violations

NEWS: France’s AMF authority calls for vigilance as scammers try to impersonate regulator

NEWS: France launches investigation into former Czech PM over alleged money laundering

French Authorities charge Former Louvre President with money laundering

BREAKING: France must improve AML measures in real estate and has to deploy more specialised financial crime investigators, FATF says

EU Anti-Fraud Office accuses French Presidential hopeful Le Pen of embezzlement

French authorities uncover more than 20 properties owned by sanctioned Russian oligarchs in ‘freeze and seize operations’

NEWS: France launches Sanctions Task Force, calls to widen SWIFT blacklist and EU considers hitting oligarchs’ families and trusts

ANALYSIS: Inside the people smuggling gangs laundering tens of millions every month – and Germany’s role as centre of the complex web extending from China and Middle East to the UK
