France, Israel
Tracfin seeks cooperation with counterpart IMPA to crackdown on bi-national financial crimes

A real problem for the French-Israeli relationship for years now, financial frauds carried out by dual nationals from the Jewish state continue to grow in number, but a joint agreement between the two countries is set to change that. [...]
Reading time 2 minutes

Read this article here:

Read also

Sign up for real-time alerts and be notified of new editions!  

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!