Region: France

People News: Danske Bank nabs new chief risk officer

In the latest people news roundup, Danish lender Danske Bank has hired the former chief risk officer at Sweden’s SEB Bank and Estonia has appointed a new head of its financial intelligence unit.

28 May 2021

PNF forensic accounting expert moves to private practice

Forensic Risk Alliance has nabbed a forensic accountant from France’s National Financial Prosecutor’s Office to bolster its Paris office.

28 May 2021

French IT company files complaint with PNF over mystery shareholder

26 May 2021

France charges BNP Paribas in connection to ex-Gabon president’s alleged ill-gotten gains

21 May 2021

French central bank fines retail lender for AML breaches

14 May 2021

France investigates Canadian asset management company for tax fraud

France’s financial prosecutor’s office is investigating Montreal-based Blue Bridge over allegations it allowed French customers to commit tax fraud.

11 May 2021

LuxLeaks whistleblower loses at European Court of Human Rights

A former PwC employee who helped shed light on Luxembourg’s corporate tax arrangements has lost a European Court of Human Rights appeal against his sentence for professional secrecy breaches.

11 May 2021

PNF loses attempt to change Bolloré settlement docs

10 May 2021

BNP Paribas subsidiary fined for anti-money laundering failures

France’s central bank said the company’s use of faulty anti-money laundering software hampered its efforts to spot potentially illicit funds.

05 May 2021

French regulator slaps Moroccan food company with €10 million fine

30 April 2021

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