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Volodymyr Litkevych

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Open access Sep 2026

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...

Volodymyr Litkevych · 0 citations

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