THE TRANSFORMATION OF STATE GOVERNANCE IN FRANCE’S ANTI-MONEY LAUNDERING SYSTEM: FROM CRIMINAL-PROCEEDS CONTROL TO MULTI-LEVEL AML/CFT GOVERNANCE (1970–2026)
This article examines the development and structural transformation of France’s national anti-money laundering and counter-terrorism financing (hereinafter “AML/CFT”) system from 1970 to 2026. The subject of the study is the evolution of the systemic characteristics of the French AML/CFT system, specifically the determ...