Paris Lawyer Amar Bouaou Indicted for Organized Money Laundering and Tax Fraud

The Paris prosecutor's office confirmed that lawyer Amar Bouaou has been indicted for organized money laundering and tax fraud after the financial intelligence unit Tracfin flagged nearly €300,000 received from inactive companies.

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le-figaroFrench58d ago

Paris : l’avocat Amar Bouaou mis en examen pour blanchiment en bande organisée et fraude fiscale

«Tracfin avait signalé la perception par cet avocat de près de 300.000 euros, en provenance de sociétés sans activité économique réelle», a précisé le parquet de Paris.

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Paris Lawyer Amar Bouaou Indicted for Organized Money Laundering and Tax Fraud

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Paris : l’avocat Amar Bouaou mis en examen pour blanchiment en bande organisée et fraude fiscale

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