Updating of the French Money Laundering Regulations

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Monday, July 1, 1991
Author: 
Laurent Segal
Volume: 
7
Issue: 
7
Abstract: 
In the context of the work of international organizations, and the European Institutions, the French anti-money laundering regulatory regime whose purpose is to fight narcotics traffickerse and cut the profits derived from the manufacture, distribution and consumption of controlled substances is becoming a complete and comprehensives set of rules.