{"id":305,"date":"2023-01-12T10:42:05","date_gmt":"2023-01-12T14:42:05","guid":{"rendered":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/?p=305"},"modified":"2024-01-11T06:40:20","modified_gmt":"2024-01-11T10:40:20","slug":"france-investigation-into-real-estate-sector-launched","status":"publish","type":"post","link":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2023\/01\/12\/france-investigation-into-real-estate-sector-launched\/","title":{"rendered":"France &#8211; investigation into real estate sector launched"},"content":{"rendered":"<p>The French Ministry of Finance has <a href=\"https:\/\/presse.economie.gouv.fr\/12012023-lutte-contre-le-blanchiment-des-capitaux-et-le-financement-du-terrorisme-la-dgccrf-mene-une-action-coup-de-poing-dans-les-alpes-maritimes\/\">today announced<\/a> an investigation into the sanctions compliance practices of estate agencies in the region of Alpes-Maritimes.<\/p>\n<p>A preliminary investigation is said to have revealed that 60% were not conducting sanctions screening.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The French Ministry of Finance has today announced an investigation into the sanctions compliance practices of estate agencies in the region of Alpes-Maritimes. A preliminary investigation is said to have revealed that 60% were not conducting sanctions screening.<\/p>\n","protected":false},"author":656,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[78],"tags":[20,48,18],"ppma_author":[7],"class_list":["post-305","post","type-post","status-publish","format-standard","hentry","category-78","tag-financial-sanctions","tag-france","tag-russia"],"authors":[{"term_id":7,"user_id":656,"is_guest":0,"slug":"mhandley","display_name":"Mark Handley","avatar_url":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-content\/uploads\/sites\/65\/2023\/09\/handleymark-100x100.jpg","0":null,"1":"","2":"","3":"","4":"","5":"","6":"","7":"","8":""}],"_links":{"self":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/305","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/users\/656"}],"replies":[{"embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/comments?post=305"}],"version-history":[{"count":0,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/305\/revisions"}],"wp:attachment":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/media?parent=305"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/categories?post=305"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/tags?post=305"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/ppma_author?post=305"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}