KYC360 Powered by Riskscreen
Riskscreen
Solutions Sectors Data
More
Resources Events News Testimonials Case Studies AML Acronyms About Contact
News
Latest News By Country By Industry Sector Predicate Crimes Enforcement Regulatory Updates
Read
Articles Of Counsel Special Reports Research Papers Case Studies Contributors
Watch
Video Interviews Webinars
Listen
AML Talk Show
Login
CPD Wallet Login
Riskscreen Login
News
Tax Fraud Trial Postponed For French Ex-Minister
10 Feb 2016
Share:

A French court has postponed the trial of a former French budget minister accused of tax fraud and money laundering until September, to give higher courts time to decide a legal issue raised by his lawyers.

View the full article  

Advance your CPD minutes for this content, by signing up and using the CPD Wallet

FREE CPD Wallet
Cancel reply

You must be logged in to post a comment.

This site uses Akismet to reduce spam. Learn how your comment data is processed.

Categories: France, Latest Press
Popular

The Mexican drug cartel investigation that wasn’t an investigation at all

Capital One Fined for Anti-Money-Laundering Deficiencies

Defense Act Expands Scope of Foreign Bank Records U.S. Authorities Can Obtain

President of the European Central Bank Christine Lagarde calls for global regulation of bitcoin

No more anonymous home buyers: New law requires shell companies to name their owners

Must Read

Top skills that make a good compliance officer

What 6AMLD Doesn’t Say About Legal Liabilities

We’ve All Been Deceived. There is No War on Drugs.

The AML System: A Failure of Statecraft?

The FinCEN Files: Asking the Right Questions

News

  • Latest News
  • By Jurisdiction
  • By Industry Sector
  • Predicate Crimes
  • Enforcement
  • Regulatory Updates

Read

  • Articles
  • Of Counsel
  • Special Reports
  • Research Papers
  • Case Studies

Watch

  • Video Interviews
  • Webinars

Listen

  • AML Talk Show

Connect with us

  • Sign up to KYC360 newsletter
  • Twitter
  • LinkedIn
  • About KYC360
  • Contributors
  • Support
KYC360
Terms and Conditions
|
Privacy Policy
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish.Accept Read More
Privacy & Cookies Policy

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may have an effect on your browsing experience.
Necessary Always Enabled

Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.

Non-necessary

Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. It is mandatory to procure user consent prior to running these cookies on your website.