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CRIME

No ties found between Marseille knife attacker and terror groups, says Tunisian government

A probe into the young Tunisian who stabbed to death two women in Marseille has uncovered no links to terrorist groups, Tunisian Prime Minister Youssef Chahed said.

No ties found between Marseille knife attacker and terror groups, says Tunisian government
Photo: AFP
“The investigation is under way and we do not really have links today or proof of any ties when this person was in Tunisia with terrorist groups or Daesh,” he told reporters after talks with his French counterpart Edouard Philippe, using an Arabic acronym for the Islamic State group.
 
IS claimed responsibility for last Sunday's attack in Marseille, saying the assailant, 29-year-old Ahmed Hanachi who stabbed to death two young women before being shot dead, was one of its “soldiers”.
 
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“We were also shocked in Tunisia as we were also victims of three terrorist attacks in 2015 and we as a society are completely opposed to these terrorist groupings,” the Tunisian premier said.
 
The assailant's friends and family members in Tunisia have dismissed any notion that he was motivated by jihadist aims, depicting him as a heavy drug user who had lost his way.
 
According to his father, Noureddine Hanachi, he left Tunisia for Europe at the age of 17 but often visited the family home in Bizerte, north of Tunis.
 

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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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