Economy

Fraud: at the heart of money laundering networks

In Aubervilliers (Seine-Saint-Denis), money laundering and tax fraud linked to the textile market are a very lucrative business. On alert, customs are on the lookout for the slightest suspicious cargo, but it is impossible to control everything.

  • For more: Elrisala website and for social networking, you can follow us on Facebook
  • Source of information and images “francetvinfo

Related Articles

Back to top button