
Tag: France
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NEWS: French authorities raid SocGen offices for second day

NEWS: Societe Generale offices searched in tax fraud probe

NEWS: Revolut picks Paris as Western Europe HQ, plans €1B investment

INSIGHT: Fear and anger in France’s crypto community after spate of kidnappings

NEWS: French FIU Tracfin gets €1M budget increase, finance minister commits to ‘strengthening resources’

NEWS: Profits from illegal Ukrainian weapons sales laundered in Monaco and France, €57M frozen

NEWS: International Anti-Corruption Prosecutorial Taskforce launched by UK, France, and Switzerland

NEWS: France dismantles gang behind €6.7M hearing aid fraud

NEWS: AI helps France detect €16.7B of fraud funds in 2024

NEWS: Corsica’s notorious ‘Petit Bar gang’ goes on trial in France
