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France tightens control over real estate companies to combat fraud

A new article in the Civil Code targets real estate-dominated companies.

Published 7sem1 sourceNotable
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The fact

The 2026-5 anti-fraud law aims to combat money laundering and terrorist financing.

Financial flows will be subject to enhanced controls starting in 2026.

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Why it matters

Cette réforme s'inscrit dans une stratégie globale de lutte contre les fraudes sociales et fiscales, un enjeu majeur pour les finances publiques et la transparence économique. Elle pourrait influencer d'autres législations européennes en matière de traçabilité financière.

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Auto-synthesis from 1 media source · identified on July 27, 2026
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