When he finds facts likely to be linked to money laundering or terrorist financing, the General Rapporteur shall inform the department mentioned in Article L. 561-23 of the Monetary and Financial Code.
When he finds facts likely to be linked to money laundering or terrorist financing, the General Rapporteur shall inform the department mentioned in Article L. 561-23 of the Monetary and Financial Code.
Lorsqu’il constate des faits susceptibles d’être liés au blanchiment de capitaux ou au financement du terrorisme, le rapporteur général en informe le service mentionné à l’article L. 561-23 du code monétaire et financier.
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is a Registered Trademark of
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75001, Paris France
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Paris Bar Registration n° (Toque) C2396
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