Tag: laundering
Disturbing loopholes in the law – money laundering via the debt enforcement office – because no one is sure to ask questions – News
contents The state requires banks to exercise strict caution when handling cash. Both eyes are turned a blind eye to the debt collection offices. The problems start with 15,000 francs:…
Credit Suisse faces charges of money laundering
Credit Suisse faces charges of money laundering Credit Suisse faces charges of money laundering. Denis Balibouse / Reuters (Bloomberg) Credit Suisse is again suspected of money laundering. Geneva’s top financial…
a preliminary investigation opened for money laundering opened in France
A preliminary investigation for “aggravated laundering of embezzlement of public funds” was opened in Paris after the complaint of associations following the revelations of the report “Congo Hold-Up” on possible…
Antiquities trafficking: a former president of the Louvre indicted for money laundering
Europe 1 with AFP 10:25 a.m., May 26, 2022 Jean-Luc Martinez, former president and director of the Louvre Museum, was indicted in an investigation into trafficking in antiquities from the…
WELLS FARGO: 7 million dollars for alleged failures in the fight against money laundering
Wells Fargo Advisors, a branch of the bank specializing in brokerage, will pay 7 million dollars for alleged failures in the fight against money laundering, ie for not having put…
The fight against money laundering in France is “effective” but could be improved
France fights “effectively” against money laundering and the financing of terrorism, judges the intergovernmental body Gafi, which however recommends improvements including better supervision of certain professions exposed to financial crime,…
Xiaomi with money laundering problem? India confiscates 700 million euros
Xiaomi has once again been targeted by the authorities in India. (Image source: GIGA) Xiaomi faces massive problems in India. The country’s anti-money laundering agency has confiscated the equivalent of…
Neobanks, a loophole in the fight against money laundering
This is a damning report issued on April 22 by the British financial regulator, the Financial Conduct Authority (FCA). The banking policeman sought to assess the risks posed by “neobanks”…
Suspicion of money laundering: Raid on Deutsche Bank
updates suspicion of money laundering Raid on Deutsche Bank 4/29/2022, 1:14 p.m There is a raid at the Deutsche Bank. Officials from the public prosecutor’s office in Frankfurt, the Federal…
French justice issues an international arrest warrant against Carlos Ghosn, suspected of “misuse of corporate assets and money laundering”
He had declared on several occasions to have confidence in French justice, he will perhaps revise his point of view. Carlos Ghosn, the ousted boss of the Renault-Nissan-Mitsubishi Alliance, is…
Consulting firms: opening of an investigation for aggravated laundering of tax evasion
Louis de Raguenel, edited by Juline Garnier 11:49 a.m., April 06, 2022modified to 7:10 p.m., April 06, 2022 Following the McKinsey case, the National Financial Prosecutor’s Office opened a preliminary…
investigation opened since March 31 for aggravated laundering of tax evasion
The National Financial Prosecutor’s Office (PNF) opened a preliminary investigation on March 31 for aggravated money laundering of tax evasion after accusations by the Senate’s commission of inquiry into the…