
France AMF Illegal Financial Services list - OpenSanctions
Blacklist of entities not authorized to offer financial products or services in France. This dataset contains entities who have been the subject of a warning published by the Autorité des marchés financiers …
France: Customs Seize Millions in Counterfeits - SCRIBOS
Jun 20, 2022 · The seized counterfeits included about 13,000 fake telephone components, about 1,200 fake batteries and about 1,000 fake car keys. Well-known brands such as Samsung and Apple as …
Examples of Known Phony Securities | Office of Inspector General
Dec 12, 2002 · Some foreign individuals and groups are trying to sell fictitious U.S. Treasury securities referred to as "Limited Edition" Treasury securities. As part of this scheme, entities such as broker …
France has designated a special office of the Ministry of Justice to handle requests made under these treaties. The Ministry of Justice, the AMF and other organisations also have practical relationships …
At the top of the list of most affected products were packaging items (boxes, labels, etc.), followed by toys and games, and perfumes and cosmetic products. This upward trend reflects the continued …
Latest auctions | Agence France Trésor
Jun 1, 2018 · The record of the auctions carried out before 1 June 2018 are available on this page. Click here to download the OAT auction history (.xls). For more information about securities, click on their …
Seek and destroy: French customs' war on counterfeit goods
Oct 18, 2019 · In France, demand for cheap counterfeit goods is on the rise. Last year alone, French customs police seized almost 5.5 million knock-off replicas of branded products - everything from...
Sale of counterfeit goods - signal.conso.gouv.fr
What is SignalConso ? Every day in France, some 60 million consumers buy goods and services from almost 10 million businesses. Some of these purchases take place online. How are consumer rights …
Counterfeit euros begin to appear in parts of France - CoinWorld
Jan 18, 2024 · Counterfeit euro notes have been used in commerce in parts of France and officials are warning of the circulation targeting small merchants and farmers.
France Saint-Ouen flea market in luxury brands' firing line ...
Nov 14, 2024 · It seems that prosecutors regularly initiate investigations of their own accord into the thriving counterfeit trade at the Saint-Ouen flea market - since 2022, there have been four orders to …