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France Threat Assessment 2021 by FCN - Premium

John Cusack October 4, 2021 Leave a comment

This France Threat Assessment by Financial Crime News for 2021 is now published. To download the France Threat Assessment click here: France TA Pbd October Pbd

France is rated overall as Moderate Risk scoring 57/100 for financial crimes and money laundering by FCN. Threats are rated Moderate a...

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Tagged Cash, Corruption, Cybercrime, Drug Trafficking, FATF, Featured, Financial Crime, Fraud, Human Trafficking, Money Laundering, News, Organised Crime, Premium, Terrorism/Terrorism Finance, Trade Based Money Laundering, Virtual Currency, Wildlife Trafficking

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