economie.gouv.fr,Amende de 85 000 € prononcée à l’encontre de la société SAVOYE (numéro de SIRET : 33417099000116)
SAVOYE Fined €85,000 for Failure to Comply with Anti-Money Laundering Regulations Paris, February 13, 2025 – The French Ministry of Economy and Finance has announced a fine of €85,000 against SAVOYE, a company with SIRET number 33417099000116, for non-compliance with anti-money laundering and terrorist financing regulations. The investigation, conducted by the French financial intelligence unit … Read more