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← 🇫🇷 Assemblée nationale/QUESTION_ECRITEan-question-QANR5L17QE14694

hôtellerie et restauration – Blanchiment d'espèces : contrôles et signalements en restauration rapide

Stage submittedUpdated 5mo ago

This written question asks about the controls and reporting mechanisms in place to prevent money laundering within the fast-food sector. It highlights concerns regarding potential illicit financial activities in this industry. The question seeks to understand the effectiveness of current measures and potential improvements to safeguard the financial system from criminal exploitation in restaurants.