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CRIME

French police open murder probe after human feet found

French police opened an investigation into suspected homicide on Thursday after a man discovered a hiking shoe with a severed human foot inside while on a walk along the river Seine, prosecutors said.

French police open murder probe after human feet found
A police car, in Montpellier, southern France. (Photo by Pascal GUYOT / AFP)

He alerted police who, searching the area, found a second foot in a matching shoe by the river in Mericourt, some 70 kilometres northwest of Paris, a police source said.

Investigators have been unable so far to identify the person.

The boot size is a European 43 (9.5 UK, 10 US).

Prosecutors said the launch of an official homicide investigation allowed them to deploy the widest range of investigative tools to elucidate the case. There was not, they cautioned, any certainty that a murder had indeed taken place.

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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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