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CRIME

France foils jihadist plan to attack naval base

Authorities in France have arrested a man who has links to an Isis jihadist in Syria and admitted to a plot to attack military personnel at a major naval base, police and judicial sources have said.

France foils jihadist plan to attack naval base
A French aircraft carrier sets off from the Toulon navy base earlier this year. Photo: Boris Horvat/AFP

The 25-year-old, whom sources said had been monitored by intelligence agencies after trying unsuccessfully twice last year to travel to Syria, was held late last month and charged on November 2nd, authorities said on Tuesday.

The interior ministry said in a statement that the man had been under surveillance “because of his radicalization and public support for jihadist ideology” and had “attempted to acquire material to carry out a violent attack on Navy personnel in Toulon”.

While he was being monitored, he had a parcel delivered by the post office which was found to contain a combat knife and a mask.

During questioning he admitted he had been in contact with a Frenchman currently in Syria with the Isis group, who had encouraged him to act, a source close to the case said.

He eventually admitted plotting to attack sailors at the Mediterranean base of Toulon, home to 70 percent of the French fleet and 20,000 military and civilian personnel, though a police source said he had not formed a detailed plan.

One source said the French IS fighter had himself been held for several months in France for making violent threats against satirical magazine Charlie Hebdo in 2012.

In January, Islamist gunmen carried out a string of attacks in Paris that left 17 dead, including much of Charlie Hebdo's editorial team.

The country has been on high alert since then and several other attacks have reportedly been foiled.

Attacks by extremists returning from Syria or in online contact with jihadists there figure high among the French intelligence services' worries,

More than 500 French fighters are thought to be with Isis in Syria and Iraq, according to official figures. 250 have returned, and some 750 have expressed a desire to go there.

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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