Anti-Financial Crime & Financial Crime Compliance
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French Authorities charge Former Louvre President with money laundering

By Alisha Houlihan for AMLi

The former President of the Louvre Museum, Jean-Luc Martinez has been charged with antiquities trafficking during his tenure as the museum’s head.

The Paris prosecutor’s office reported that police in the French capital charged Mr Martinez on Wednesday with “complicity in organised fraud” and money laundering.

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