Europe, which has many wealthy countries, has become a favorite of money laundering criminals, especially with the development of technology in recent years.
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The AMF is a government body responsible for safeguarding financial assets, informing investors, and ensuring market stability in France.
The Autorité de Contrôle Prudentiel et de Résolution (ACPR) is in charge of overseeing banks and insurers in France.
Also known as the Financial Markets Regulator, AMF is France's stock market regulator.
France is among the countries struggling with money laundering and other financial crimes.