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French banks accused of money laundering linked to Amazon deforestation

On Nov. 8, an NGO coalition filed a complaint with the French National Financial Prosecutorโ€™s Office (PNF) against French banks BNP Paribas, Crรฉdit Agricole, BPCE and AXA, calling for a criminal investigation for money laundering and concealment, based on the banksโ€™ financing of leading Brazilian meat companies JBS and Marfrig. Deforestation is illegal in Brazil […]
Mato Grosso Estado Do Rio United States Maria Eduarda Mury Ricardo Funari Lineair Fabio Nascimento

German woman was not held captive by husband, French prosecutor says

A German woman who had called police for help from her residence in eastern France on Sunday, alleging she had been imprisoned for over a decade by her husband, was not a victim of any such crime, a French prosecutor said on Tuesday. The 55-year-old husband, also a German national, has been held in police custody since Monday but will be released later on Tuesday, local public prosecutor Olivier Glady told a news conference. The 53-year old woman, who had rung German police, who in turn contac...
Timm Reichert Ingrid Melander Olivier Glady Bernadette Baum Max Schwarz German Police
Source: yahoo.com

EU Non-Performing Loans Directive: Potential impact of implementation in some key Member States | Hogan Lovells

The EU Directive (EU) 2021/2167 (NPL Directive), published in the Official Journal of the EU on 8 December 2021 and regulating the sale, purchase and servicing of both consumer and...
Commission Recommendation Spanish Ministry Of Economy Central Bank European Banking Authority European Union Financial Supervisory Authority Bundesanstalt

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France probes Interpol president for alleged torture, barbarism | World

PARIS, March 25 โ€” French anti-terror prosecutors have opened a preliminary inquiry into torture and acts of barbarism allegedly committed by Emirati General Ahmed Nasser Al-Raisi who in November became president of Interpol, judicial sources said on Thursday. The probe follows a legal complaint...
United Kingdom United Arab Emirates France General Abu Dhabi Khalid Ibrahim Ahmed Mansoor

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