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Economie18 mars 2014
Soupçons
Le Crédit Mutuel dans le viseur d’un juge monégasque
Une information judiciaire pour défaut de déclaration de soupçon a été ouverte à Monaco, en janvier dernier, dans le cadre d’une enquête menée par la justice monégasque sur une ancienne filiale du CIC-Crédit Mutuel, soupçonnée de blanchiment.
