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Money laundering: two suspects face sentences of between 8 days and 5 years in prison

16/01/2025
Source : ORISHAS FINANCE
Categories: Compliance

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In October 2023 police de la route arrested two hommes en possession de l' équivalent de 20.691 euros en cash . A rigorously supervised practice. They are suspected of blanchiment money.

European provisions in the field of blanchiment Money forbids to transport amounts greater than €10,000 in cash without declaring them in case of control. The deputy king's prosecutor in his indictment before the Neufchâteau court, where the two men are being prosecuted this Thursday, indicates that it is “a regulatory offense. Simply carrying the money and saying the opposite is considered an offence.”

When asked why they were carrying so much money, the suspects initially claimed that they were returning from Calais, where they had an appointment to buy a vehicle from England to buy a vehicle from England in order to send it to Iraq. Les deux prévenus encourent des peines comprises entre 8 jours et 5 ans d' emprisonnement et jusqu' à 25.000€ d' fine.

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