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

Image Credit: EC - Audiovisual Service

By Elizabeth Hearst for AMLi

French officials have launched an investigation into former Czech Prime Minister Andrej Babis over alleged money laundering. 

The National Financial Prosecutor’s Office (PNF) has opened a preliminary investigation into the former PM, focusing on Mr Babis’ acquisition of real estate in France through a series of offshore companies. 

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