The J5, a collaborative partnership among tax authorities and law enforcement from five countries, has identified several risk indicators that financial institutions should be aware of. Risk indicators play a pivotal role in enhancing the ability of financial institutions to detect and report money laundering and illicit activities involving crypto assets. To counteract these risks, timely identification allows institutions to intervene and to report to the relevant authorities contributing to the overall integrity of the financial system and ensure compliance with anti-money laundering (AML) regulations.
Tag Archive for France
France
French Republic Assessment of Chemical Attack in Douma, Syria April 2018
The French services analysed the testimonies, photos and videos that spontaneously appeared on specialized websites, in the press and on social media in the hours and days following the attack. Testimonies obtained by the French services were also analysed. After examining the videos and images of victims published online, they were able to conclude with a high degree of confidence that the vast majority are recent and not fabricated. The spontaneous circulation of these images across all social networks confirms that they were not video montages or recycled images. Lastly, some of the entities that published this information are generally considered reliable.
Bilderberg Archive
Bilderberg Meetings 1974 Conference Report Megève, France
Bilderberg Archive
Bilderberg Meetings 1963 Conference Report Cannes, France
France
French Army Doctrine for Counterinsurgency at the Tactical Level
This document covers a particular course of action that is a subset of tactical operations and is conducted primarily during the stabilization phase in order to restore security: counterinsurgency (COIN). It has been developed in order to compensate for the lack of appropriate tactical procedures adapted from classical coercive methods (offensive or defensive) and the control of secured areas.
France, Open Source Center
(U//FOUO) Open Source Center Master Narratives Report: Muslim Communities of France
This report serves as a resource for addressing this challenge in two ways. First, it surfaces a set of nine master narratives carefully selected based on their potency in the context of France’s Muslim communities, and their relevance to US strategic interests. Second, this report follows a consistent structure for articulating these narratives and explicitly identifies initial implications for US communicators and analysts. The set outlined here is not exhaustive: these nine master narratives represent a first step that communicators and analysts can efficiently apply to the specific messaging need or analytic question at hand. For seasoned experts on French Muslim communities, these narratives will already be familiar — the content contained in this report can be used to help check assumptions, surface tacit knowledge, and aid customer communications. For newcomers to European Islam accounts, these narratives offer deep insights into the stories and perceptions that shape French Muslim identity and worldviews that may otherwise take years to accumulate.
Department of State, France
(U//FOUO) U.S. State Department Social Media Landscape: France
The Internet and social media are in a relatively advanced stage of development in France. Penetration rates are higher than the European average, although France is still trailing behind the European leaders in terms of social media sophistication. Social media is very popular amongst French Internet users, with six social media sites in the top 20 most visited websites in France. Social networking and video-sharing are the most popular social media activities in France. Blogging, on the other hand, is comparatively less engaged with indicating the behavior of the French online is more fast-paced with less emphasis on long form communication. French Internet users tend to use the French language in online communication and social media. As a result, micro-blogging platform Twitter has grown in popularity since a French version was introduced.
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European Anti-Nuclear Protest Photos November 2010
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French Protest Photos October 2010
akynou – http://www.flickr.com/photos/akynou/ Serge Grosclaude – http://www.flickr.com/photos/8895916@N06/ La Monolecte – http://www.flickr.com/photos/monolecte/ Mesli – http://www.flickr.com/photos/mesli/ marcovdz – http://www.flickr.com/photos/marcovdz/ Fabien Decker – http://www.flickr.com/photos/fabien_becker/ samsofy – http://www.flickr.com/photos/samsofy/ Frederic Minois – http://www.flickr.com/photos/cirderf/ tehf0x – http://www.flickr.com/photos/tehf0x/ Jean-Baptiste Lequere – http://www.flickr.com/photos/lequerejeanbaptiste/ Renaud Moisson-Leclerc – http://www.flickr.com/photos/53992746@N00/ trashpo21…
European Central Bank
Community Fora in Single Euro Payments Area
Community fora in the Single Euro Payments Area, including in Austria, Belgium, Cyprus, Estonia, Éire/Ireland, Finland, France, Germany, Greece, Italy, Latvia, Luxembourg, Malta, the Netherlands, Portugal, Slovakia, Slovenia, and Spain.
Republic of Iceland
Icesave Dispute: Confidential Legal Threat from European Union to the Icelandic Ambassador
The Directive sets an obligation to pay depositors at least 20.000 EUR when deposits become unavailable, i.e. when the relevant national authority has determined that the credit institution concerned is unable to repay the deposits. The Directive does not preclude provisions which offer a higher or more comprehensive cover for deposits, provided that this cover is applied to aggregate deposits, irrespective of the location within the EEA.