Anne D.'s Parisian lawyer has devoted her energy, since October 2024, to “distinguish fraudulent transfers to foreign accounts which should have alerted French banking establishments. Banks are required to comply with a duty of vigilance. I will therefore put them on notice to obtain civil compensation.“, she explains.
Anne D. had several bank accounts, some of which were on French territory. “How can we imagine that transfers of such large sums, made with (questionable) RIBs, did not give rise to alerts?”
And TRACFIN?
We also question him about the lack of communication with TRACFIN, the French financial intelligence unit responsible in particular for the fight against money laundering, tax fraud, etc.
According to her, at no time was an alert triggered. On the criminal side, Me Hanna indicates that three men, aged 20 to 27, insolvent (?) were identified in Nigeria.
