PPP KINGDOM

PPP KINGDOM

FRENCH BANKS AND MONEY LAUNDERING

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PARISIAN bankers are in a state of unease. An investigating magistrate, Isabelle Prévost-Desprez, has so far placed top executives from eight French banks under investigation for blanchiment aggravé, serious money-laundering. Daniel Bouton, the chairman of Société Générale, France’s third-largest bank, and his deputy, Philippe Citerne, were the latest to be taken in for questioning. Ms Prévost-Desprez may well cast her net wider.

FRENCH MAGISTRATE


MS.  ISABELLE PREVOST-DESPREZ

http://www.economist.com/node/988757

Best Regards,

FINANCIAL WARRIOR

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