Tag Archives: Money laundering

• Looks Like French Wineries Being Used for Money Laundering

Looks Like French Wineries Being Used for Money Laundering

Watchdogs warn that a few Chinese and Russian investors are hiding bad cash in vineyard sales. France‚Äôs anti-money laundering authority has gone public with suspicions that foreigners are using investments in French vineyards to clean dirty money. The 2012 annual report form the Traitement du renseignement et action contre les circuits financiers clandestins (Tracfin), part […]