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Ministère de l'Intérieur — Communiqués de presse·FR·

Les mis en cause pour blanchiment de capitaux et pour financement du terrorisme enregistrés par les services de sécurité en 2025

Dans le cadre des travaux du conseil d’orientation de la lutte contre le blanchiment de capitaux et le financement du terrorisme (COLB), et conformément aux recommandations du Groupe d’action financière (GAFI) et de l’Autorité de la statistique publique, le SSMSI publie des données sur les mis en cause pour blanchiment…

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