B
Blaka
Guest
French financial authorities closely monitor various transactions, especially big ones, international money movements and cryptocurrency deals that can be hard to trace.
If a transaction is complex or involves many people, it raises concerns. They focus on transparency, ensuring money isnt hidden. Transactions related to political figures get extra scrutiny due to corruption risks.
The aim is to watch for illegal activities, ensuring transactions abide by rules to maintain a safe and fair financial system.
If a transaction is complex or involves many people, it raises concerns. They focus on transparency, ensuring money isnt hidden. Transactions related to political figures get extra scrutiny due to corruption risks.
The aim is to watch for illegal activities, ensuring transactions abide by rules to maintain a safe and fair financial system.