Knowledge Base
← Describe the legal framework and sanctions associated with money laundering offenses
Fine of up to five times the amount provided for natural persons
Categorize items by dragging them to the appropriate zones
Items to categorize:
Fine of up to five times the amount provided for natural persons
Ban from French territory for up to ten years
Financial penalty of up to one hundred million euros
Categories:
Criminal sanctions for natural persons
Criminal sanctions for legal persons
Administrative sanctions