France:
The New French Regulation Against Money Laundering And The Financing Of Terrorism
18 January 2017
Kramer Levin Naftalis & Frankel LLP
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Paris counsel Pierre Storrer's article "The New French
Regulation Against Money Laundering and the Financing of
Terrorism," appeared in the January 2017 issue of the French
publication Revue Banque. The article examines how the
struggle against terrorism financing is accelerating the schedule
to rewrite the Monetary and Financial Code.
Read a preview of the article here - French
previously published in Revue Banque
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
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