Columnist

Author

Nathalie Goulet

Nathalie Goulet is a member of the Senate of France, representing the Orne department (Normandy). Twitter: @senateur61

Latest published

Adding Lebanon to financial action grey list could be a step forward

France hosted a donors’ conference for Lebanon last month that raised $1 billion dollars. Having  failed to exert the slightest influence on the situation in the region, this was the least the international community could do to ease its conscience.

November 01, 2024

As UN General Assembly begins, Lebanon collapses under Israeli bombs

France is the only country speaking in favor of Lebanon, but unfortunately it is only speaking.

September 25, 2024

Crypto-assets, terrorist financing, money laundering and regulations — the state of play

Many continue to question the possibility of a link between illicit transactions, terrorist financing and money laundering, yet the figures speak for themselves.

In 2022, the use of cryptocurrencies for illicit transactions was estimated at over $20 billion.

June 11, 2024