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France Records Nearly 7,630 Money Laundering Suspects in 2025
French security services recorded nearly 7,630 people as suspects in money laundering offences in 2025, according to new statistics published by France’s Statistical Service for Internal Security (SSMSI). The figures form part of a new statistical series covering money laundering and terrorist financing cases recorded by French security services between 2021 and 2025. The data was published on October 7, 2026, as part of work conducted under France’s Council for the Orientati
1 hour ago3 min read
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