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A major judicial decision in France has brought to a close a historic case involving the multinational cement group Lafarge, culminating in a six-year prison sentence for former chief executive Bruno Lafont and a corporate fine of 1.125 million euros. The ruling centers on actions taken between 2013 and 2014, during which the company transferred millions of euros to armed factions in order to sustain its industrial operations amid the Syrian civil war. Judges determined that

French financial watchdogs have issued a formal warning about the growing misuse of virtual international bank account numbers, highlighting their increasing role in enabling complex criminal operations. On April 13, 2026, the Autorité de Contrôle Prudentiel et de Résolution (ACPR), together with Tracfin, published an in-depth report examining these digital payment mechanisms. While acknowledging that many of these tools are designed for legitimate accounting and treasury fun

French judicial authorities have charged five individuals connected to the associations Humani Terre and Soutien Humani Terre for allegedly channeling €40 million to support Hamas through intricate financial arrangements. The suspects were indicted by the Parquet National Anti-Criminalité Organisée (PNACO) on accusations that include financing a terrorist enterprise and organized breach of trust. At the heart of the case lies the alleged diversion of charitable donations, ori

French law enforcement authorities have dismantled a large-scale criminal organization accused of diverting nearly 15 million euros from the national vocational training fund system, uncovering an elaborate scheme that operated over a two-year period. The investigation resulted in the indictment of seven individuals in the Loire and Alpes-Maritimes regions on charges of organized fraud and money laundering. During coordinated searches, investigators seized 50,000 euros in cas