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← 🇫🇷 Assemblée nationale/QUESTION_ECRITEan-question-QANR5L16QE8563

crimes, délits et contraventions – Blanchiment de l'argent issu des trafics dans des commerces de proximité

Stage submittedUpdated 5mo ago

This written question concerns money laundering activities, specifically those originating from drug trafficking and occurring within small neighbourhood businesses. It seeks to understand the government's approach to combating these financial crimes. The question addresses the impact of these illicit financial flows on local economies and the effectiveness of current measures to prevent and prosecute such offenses.