Financial Crime Financial Crime

BNP Paribas to fight French money-laundering charges linked to former Gabon leader

By Annie Robertson
  • 21 May 2021 12:20
  • 21 May 2021 12:20
BNP Paribas is set to defend itself against French money-laundering charges linked to its handling of real-estate assets in France belonging to the family of late Gabonese president Omar Bongo, MLex understands.

The French bank, reported to have been indicted on May 11, is alleged to have breached its due diligence obligations

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