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← 🇫🇷 Assemblée nationale/AMENDMENTan-amendment-AMANR5L17PO59051B0907P0D1N000273

Compléter l’alinéa 5 par les mots :« et des infractions liées au blanchiment mentionnées aux article 324‑1 à 324‑6 du même code ».

Stage depositedUpdated 3mo ago

This legislative amendment proposes to update the legal definitions of financial crimes by adding specific references to money laundering offenses. It seeks to align the text with existing articles of the French penal code to ensure comprehensive legal coverage of laundering activities. This change affects the legal framework for prosecuting financial crimes and impacts legal professionals, law enforcement, and entities subject to anti-money laundering regulations in France.