The French National Financial Prosecutor's Office (Parquet National Financier or PNF) has received a request from Maltese non-governmental organizations (NGOs) to “initiate an investigation into money laundering, corruption, complicity and aggravated cover-up” against four French banks (BNP Paribas, Société Générale , Natixis and CIC) and the investment fund Rivage, which provided loans totaling approximately € 300 million for the Delimar liquefi...

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