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The "Strong Community Dimension" of Money Laundering

Summary by valeursactuelles.com
Dirty money never sleeps and is not only hidden in tax havens. According to several recent notes of specialized police and customs services consulted by Le Monde, money laundering is increasingly anchoring in the daily economy in France, through simple montages, screen companies and commercial channels allowing to pass cash for activity. According to a note from the financial Sirasco dated October 8, 2025, the technique of localization is progre…

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The "Strong Community Dimension" of Money Laundering

Dirty money never sleeps and is not only hidden in tax havens. According to several recent notes of specialized police and customs services consulted by Le Monde, money laundering is increasingly anchoring in the daily economy in France, through simple montages, screen companies and commercial channels allowing to pass cash for activity. According to a note from the financial Sirasco dated October 8, 2025, the technique of localization is progre…

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valeursactuelles.com broke the news in on Saturday, March 21, 2026.
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