BusinessBNP Paribas caught in Cyprus-related money laundering investigation by time news December 26, 2023 by time news December 26, 20232023-12-26 07:00:05 A BNP bank branch, in Lille, in 2014. PHILIPPE HUGUEN / AFP It is … Read more 0 FacebookTwitterPinterestEmail
Businessbanks win a round against the tax authorities by time news December 15, 2023 by time news December 15, 20232023-12-15 17:58:01 “CumEx Files” AGATHE DAHYOT / LE MONDE The major French banks have just won … Read more 0 FacebookTwitterPinterestEmail
NewsATD Fourth World asks CAF to abandon their “discriminatory and poverty-phobic” algorithm by time news December 5, 2023 by time news December 5, 20232023-12-05 14:21:36 “Unacceptable targeting. » ATD Fourth World denounces in a press release released on Tuesday, … Read more 0 FacebookTwitterPinterestEmail
SportEuropean football could escape new anti-money laundering regulations by time news December 4, 2023 by time news December 4, 20232023-12-01 17:33:08 Illegal betting, match-fixing, overvalued transfers, kickbacks, dubious investments: much more than a sport, football … Read more 0 FacebookTwitterPinterestEmail
Newsinvestigation into the abuses of the algorithm of family allowance funds by time news December 4, 2023 by time news December 4, 20232023-12-04 07:00:07 Tell me who you are, the algorithm will tell if you’re suspicious. At the … Read more 0 FacebookTwitterPinterestEmail
Newsthe “Panama Papers” and other “leaks” brought in 450 million euros to France by time news November 22, 2023 by time news November 22, 20232023-11-22 17:21:42 QUENTIN HUGON / THE WORLD How is the public interest of a journalistic investigation … Read more 0 FacebookTwitterPinterestEmail