cryptohunter
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France works with global organizations to fight financial crimes. They are part of the Common Reporting Standard where French banks share offshore account info with tax authorities, preventing tax evasion.
They also collaborate with the Financial Action Task Force, setting antimoney laundering standards.
France follows bilateral agreements for legal assistance allowing them to share info with other countries and work together on investigating and prosecuting financial crimes
They also collaborate with the Financial Action Task Force, setting antimoney laundering standards.
France follows bilateral agreements for legal assistance allowing them to share info with other countries and work together on investigating and prosecuting financial crimes
