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France

International Monetary Fund. Monetary and Capital Markets Department

Published: 2019-10-28

Total Pages: 36


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This technical note on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) regime in France summarizes the findings of a targeted review of France’s AML/CFT framework with respect to measures to prevent and combat terrorist financing (TF), risk-based supervision of banks, real estate agents, company service providers and lawyers, measures to tackle cross-border crimes, and fintech. It provides a factual update on the key measures taken by the authorities since France’s previous assessment. Authorities are recommended to promote stronger AML/CFT controls by enhancing supervision of lawyers and the real estate sector and providing more guidance on cross-border money laundering threats. French banks are employing increasingly sophisticated tools, including machine learning, to carry out their due diligence obligations with respect to TF. More systematic guidance on TF-related indicators and timely feedback may help banks’ detection of potential of TF and to reduce risks of financial exclusion.
The exceptional exploits, courage and leadership of British SOE Agent Trotobas have long been recognised in France but not in his own country despite being recommended for the Victoria Cross.Captured on his first mission, Trotobas led a mass break-out from Mauzac Internment Camp and eventually returned to England. He immediately volunteered to return and established and ran a resistance group around Lille and the Pas de Calais for a year. As the Nazis closed in, he refused to leave the French men and women who had shown him complete loyalty. He paid the ultimate price, fighting to the death rather than undergo capture.As well as describing the operations of the Sylvestre-Farmer circuit, the authors record the rivalries and intrigues that sprang up culminating in betrayals and extraordinary demand for the court martial and execution of the Circuit's British second in command.This book is a major addition to the bibliography of the SOE and French Resistance.
Mathilde Carré, notoriously known as La Chatte, was remarkable for all the wrong reasons. Like most spies she was temperamental, scheming and manipulative – but she was also treacherous. A dangerous mix, especially when combined with her infamous history of love affairs – on both sides. Her acts of treachery were almost unprecedented in the history of intelligence, yet her involvement in the 'Interallié affair' has only warranted a brief mention in the accounts of special operations in France during the Second World War. But what motivated her to betray more than 100 members of the Interallié network, the largest spy network in France? Was she the only guilty party, or were others equally as culpable? Using previously unpublished material from MI5 files, Double Agent Victoire explores the events that led to her betrayal, who may have 'cast the first stone', and their motivations, as well as how the lives and careers of those involved were affected. It reveals a story full of intrigue, sex, betrayal and double-dealing, involving a rich cast including members of the French Resistance, German Abwehr and British Intelligence.
The full story of the thirty-nine female SOE agents who went undercover in France Formed in 1940, Special Operations Executive was to coordinate Resistance work overseas. The organization’s F section sent more than four hundred agents into France, thirty-nine of whom were women. But while some are widely known—Violette Szabo, Odette Sansom, Noor Inayat Khan—others have had their stories largely overlooked. Kate Vigurs interweaves for the first time the stories of all thirty-nine female agents. Tracing their journeys from early recruitment to work undertaken in the field, to evasion from, or capture by, the Gestapo, Vigurs shows just how greatly missions varied. Some agents were more adept at parachuting. Some agents’ missions lasted for years, others’ less than a few hours. Some survived, others were murdered. By placing the women in the context of their work with the SOE and the wider war, this history reveals the true extent of the differences in their abilities and attitudes while underlining how they nonetheless shared a common mission and, ultimately, deserve recognition.