Elisabeth Ouart
Paris
+33 1 73 00 39 40
Elisabeth Ouart
Paris
+33 1 73 00 39 40
Insights
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Article |August 1, 2024Banks May Be Convicted of Aggravated Money Laundering Under French Anti-Money Laundering Legislation
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Article |March 26, 2024L’Union européenne lance sa nouvelle machine contre le blanchiment d’argent sale
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Article |January 22, 2024France – New Offense of Providing Instruments to Facilitate Tax Fraud
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Article |September 1, 2023Sanctions contre la Russie : vers un durcissement de l’arsenal européen
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