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An Algerian Company at the Heart of an Illegal Currency Transfer to France
Summary by observalgerie.com
1 Articles
1 Articles
An Algerian company specializing in the importation of seafood products is involved in a case involving the illegal transfer of foreign exchange to France. The system is based on an overbilling of imports of fresh salmon from Hexagone. This case, judged on Tuesday, September 30, 2025, highlights commercial practices that have allowed illegal outflows of capital. According to Ennahar, the case dates back to a post-import customs control operation…
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