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Aurélie Chazottes
Aurélie Chazottes
Insights 4 results
Client Alert
August 1, 2024
Banks May Be Convicted of Aggravated Money Laundering Under French Anti-Money Laundering Legislation
Article · Source: Option Finance
March 26, 2024
L’Union européenne lance sa nouvelle machine contre le blanchiment d’argent sale
Client Alert
January 22, 2024
France – New Offense of Providing Instruments to Facilitate Tax Fraud
Article · Source: Option Finance
September 1, 2023
Sanctions contre la Russie : vers un durcissement de l’arsenal européen