France, Switzerland
Will BCGe Case Bounce Back in Lyons?

The BCGe affair continues to mark time in a big way. Presented in France as the largest case of money-laundering ever to be uncovered, it has fallen victim to foot dragging over questions of procedure. [...]
Reading time 2 minutes

15% OFF your subscription

Special offer: Only 20d and 18h to take advantage of it

Consult our offers

This offer is open to all new subscribers and runs until 02/08/2024

15% OFF your subscription

Special offer: Only 20d and 18h to take advantage of it

Consult our offers

This offer is open to all new subscribers and runs until 02/08/2024

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!