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← 🇫🇷 Assemblée nationale/AMENDMENTan-amendment-AMANR5L17PO838901BTC2250P0D1N000650

Au premier alinéa de l’article 41-1-2 du code de procédure pénale, après la seconde occurrence du mot : « blanchiment », sont insérés les mots : « pour les délits prévus aux articles L. 465-1 à L. 465-3-3 du code monétaire et financier, ».

Stage depositedUpdated 3mo ago

This legislative amendment modifies the French Code of Criminal Procedure to clarify the scope of money laundering offenses. Specifically, it integrates references to the Monetary and Financial Code to better define the crimes that constitute money laundering. This change affects judicial authorities and legal professionals handling financial crimes, ensuring that specific monetary and financial offenses are explicitly linked to money laundering charges.