Author (Person) | Graham, Robert |
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Series Title | Financial Times |
Series Details | 9.7.01, p8 |
Publication Date | 09/07/2001 |
Content Type | News |
Article says that the French Parliament is going to adopt a law that eases the responsibility of banks for reporting large cash deposits during the introduction of euro notes and coins. From 1 December 2001 to 17 February 2002, sanctions contained in the 1996 anti-money-laundering law will be suspended. |
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Subject Categories | Economic and Financial Affairs |
Countries / Regions | France |