Bollore's 5.7 billion asset transaction was accused of money laundering, Morgan Stanley (MS.US) and other institutions sued.
Zhtng Cijng APP hu xn, M gn sh dn l (MS.US) yn cn y Fgu y wn f hu Wn sn Tng B lu li qf xi fi zhu wli zchn chshu jioy, hu bi junr Fgu y zng xqin dioch. Fizhu zchn zhuchui linmng (RAF) shng zhou xing Bl fyun shnqng, yoqi qingzh M gn sh dn l Fgu fnb jioch nib wnjin, bng biosh zhng pnggu shfu yj Fgu fl du gi hng tq xngsh knggo.
Zhi Tong Finance APP learned that Morgan Stanley (MS.US) may be involved in a money laundering investigation in France due to its participation in the sale of African logistics assets owned by French billionaire Vincent Bolor. The African Asset Recovery Alliance (RAF) applied to a Paris court last week, demanding that Morgan Stanley's French branch hand over internal documents and stating that they are assessing whether to file criminal charges against the bank under French law.
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