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CRIME

Two dead in Marseille after ‘gangland’ shooting

Concern over rampant gang violence in Marseille resurfaced on Wednesday after a daytime shooting witnessed by children left two 21-year-olds dead and another fighting for his life.

Two dead in Marseille after 'gangland' shooting
File photo of the city of Marseilles. Photo: Geoff Livingston

Numerous shots were fired in an alley next to a supermarket and close to the entrance of a residential tower block in the rundown Bleuets estate at around 1030 am in what public prosecutor Jacques Dallest described as an attack of "enormous savagery".

"These people have been executed," he said. "What concerns us the most is that this happened in broad daylight, on a Wednesday morning in the presence of children."

The three men who were attacked were all known to police, having criminal records for minor offences.

Police believe a dispute linked to the drugs trade is the most likely explanation for why they were attacked by men who appeared in a VW Golf that was found burnt-out near the scene of the crime.

Wednesday's murders follow the execution-style killing of a man who had just come out of the city's Baumettes prison on March 9th and the slaying of another ex-prisoner, who was shot in the face last month.

A burnt, bullet-riddled body discovered in woodland, inland from Marseille, has also recently been identified as being that of a known drug dealer from the city's troubled northern quarter.

The latest spate of incidents has followed a relative lull in the wave of violence that last year left at least 24 people dead in the southern French city and triggered calls by some politicians for the army to be sent in.

That was rejected by the Socialist government, which has instead pinned its hopes on the creation of special security zones in the city's most troubled neighbourhoods.

Critics say they are more in need of economic investment to address structural problems linked to poverty, unemployment and the marginalization of ethnic minorities.

"With the €30 billion that have been allocated to 'Grand Paris', the state has shown its priorities do not extend beyond the boundaries of the capital," Marseille mayor Jean-Claude Gaudin, a member of the opposition UMP, said in the aftermath of Wednesday's attack.

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BANKING

Danish bank to pay millions to end French laundering probe

Denmark’s largest bank has agreed to pay a multi-million sum to end legal pursuits in France linked to alleged money laundering in its Estonian subsidiary that resulted in heavy US penalties

Danish bank to pay millions to end French laundering probe

Danske Bank will pay €6.3million (47million kroner) to end French financial authorities’ investigation.

An independent auditor’s report published in 2018 alleged Danske Bank’s Estonian unit allegedly laundered some €200billion through 15,000 accounts from 2007 to 2015.

The payment was agreed on August 27th with France’s national financial crime prosecutors and validated by a court on Wednesday. The agreement does not involve any admission of guilt.

Danske last December pleaded guilty in the United States and paid a $2billion fine.

The bank last October set aside an amount roughly equal to its US fine in expectation of legal pursuits in several countries.

Probes are underway in Estonia, Denmark, and Britain.

France charged Danske in 2019 with organised money laundering, which it denied, saying it was unaware of its Estonian subsidiary’s activities.

Tracfin, the French finance ministry’s anti-money laundering unit, found suspect movements on two accounts linked to a Franco-Russian businesswoman who has since been handed a two-year suspended sentence.

At Wednesday’s hearing, Danske’s counsel Niels Heering said his institution was “happy to reach this accord which for us is a way to close this chapter”, adding that “cracking down on financial fraud remains a priority” for the bank.

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