An amendment tabled by the rapporteur, together with a parliamentary sub-amendment, has introduced new formal requirements into the bill to combat social security and tax fraud. The fight against money laundering and terrorist financing will now involve scrutiny of transfers of shares in property-rich companies.
Read the article by Hugues MARTIN and Melvyn JOLY published in Option Droit & Affaires, no. 785 of 30 September 2026, available in French on the publisher’s website.
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