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⍰ ASK What role does the Banque de France play in overseeing offshore financial activities?

The Banque de France is a financial watchdog keeping an eye on offshore money transaction to make sure everything is stable and follow the rules.

Even though France doesnt have classic offshore spots the Banque de France teams up with others to watch and control financial activities.

They are big on fighting money crime and work with different countries to share info and supervise electronic money transaction who do business across borders.
 

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