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The blanchiment (whitening) was the process by which black African soldiers, known as Senegalese Tirailleurs, who had fought with the Free French forces
Blanchiment
Prime Minister of Madagascar since 2026
(in French). 14 May 2025. Retrieved 15 March 2026. "LUTTE CONTRE LE BLANCHIMENT D'ARGENT – Un administrateur civil, ancien officier de la gendarmerie
Mamitiana_Rajaonarison
Swiss law on money laundering
French: Loi fédérale du 10 octobre 1997 concernant la lutte contre le blanchiment d’argent dans le secteur financier, LBA, Italian: Legge federale relativa
Anti-Money Laundering Act (Switzerland)
Anti-Money_Laundering_Act_(Switzerland)
2012 French money laundering investigation
by the OCRGDF during this operation. "Cannabis, la multinationale du blanchiment en replay - Cash Investigation". www.france.tv (in French). Retrieved
Operation_virus
People in files on Jeffrey Epstein
une enquête préliminaire contre Jack Lang et sa fille Caroline pour «blanchiment de fraude fiscale aggravée»" [Epstein Affair: National financial prosecutors
List of people named in the Epstein files
List_of_people_named_in_the_Epstein_files
French actor (born 1948)
"Gérard Depardieu visé par une enquête pour fraude fiscale aggravée et blanchiment". Le Monde (in French). 24 February 2025. Retrieved 14 June 2025. Des
Gérard_Depardieu
Belgian professional football club
Archived from the original on 21 May 2023. Retrieved 21 May 2023. "Blanchiment dans le football : la justice belge place Mouscron "sous administration
Royal_Excel_Mouscron
16 June 2023. "Lutte contre les fonds illicites: l'Arsenal contre le blanchiment sera renforcé dès janvier" [Fight against illicit funds: The arsenal
Crime_in_Switzerland
British journalist, author, broadcaster and sociologist (born 1969)
for which they were fighting did not apply to them. They call it the blanchiment.” (Younge does not mention that the ashes of Félix Éboué were interred
Gary_Younge
European Union framework for anti-money laundering in France
3, 2016. Retrieved March 1, 2024. Denis, Laurent (29 January 2015). "Blanchiment, luttle contre le financement criminel et terroriste: Des registres nationaux
Anti–money laundering framework for financial institutions in France
Anti–money_laundering_framework_for_financial_institutions_in_France
Person with a prominent public function
relative à la prévention de l'utilisation du système financier aux fins du blanchiment de capitaux, y compris le financement du terrorisme" (in French). French
Politically_exposed_person
French politician and journalist
2014-08-30. Retrieved 2021-07-01. à 12h19, Par Le 23 mai 2014 (2014-05-23). "Blanchiment de fraude fiscale : Isabelle Balkany relâchée contre un million d'euros"
Isabelle_Balkany
Financially motivated nonviolent crime
(2002). Beau linge et argent sale — Fraude fiscale internationale et blanchiment des capitaux, Paris, Anagramme ed. ISBN 2-914571-17-8 U.S. Department
White-collar_crime
Prime Minister of Mauritius (1995–2000; 2005–2014; since 2024)
on 16 October 2021. Retrieved 29 November 2018. "Des allégations de blanchiment d'argent pèsent toujours sur Navin Ramgoolam". MoPays. Archived from
Navin_Ramgoolam
"La Suisse doit soumettre les avocats et fiduciaires à la loi sur le blanchiment d'argent, rappelle le GAFI". Le Temps (in French). Retrieved 2025-01-12
Banking_in_Switzerland
Reunified French Armed Forces during WWII
2025 Renoult, Judith, Aprés le débarquement en Provence, comment le <<blanchiment>> des troupes françaises a invisibilé le rôle des tirailleurs africains
French_Liberation_Army
French writer and journalist (born 1956)
ISBN 2-914571-14-3 Beau linge et argent sale – Fraude fiscale internationale et blanchiment des capitaux (Tax Avoidance, Tax Evasion and Money Laundering), Anagramme
Jean-Pierre_Thiollet
Papers" : révélations sur un réseau international de fraude fiscale et de blanchiment". Le Nouvel Obs. Retrieved 2025-03-23. "How a Belgian Aristocrat Under
Dubai_Papers
French Army practice during the First World War
removing black soldiers from France on the eve of victory, known as the blanchiment. The disarmed tirailleurs were housed in camps in France, Britain and
Hivernage
German neobank
accounts?". n26.com. N26 Blog. 19 April 2022. Retrieved 2026-04-22. "Blanchiment d'argent: la banque N26 condamnée à une amende de 4.25 millions d'euros
N26
Cameroonian diplomat
camerounweb. 8 December 2014. 237online (2014-03-28). "Cameroun/USA - Blanchiment d'argent: L'Ambassadeur du Cameroun aux Etats-Unis dément d'avoir été
Joseph Bienvenu Charles Foe-Atangana
Joseph_Bienvenu_Charles_Foe-Atangana
Russian businessman
Kouzmitchev placé en garde à vue par la justice française dans une affaire de blanchiment". Le Monde (in French). 30 October 2023. Hart, Robert. "Russian Billionaire
Alexey_Kuzmichev
Colonial infantry in the French Army
volunteers, on the order of Charles de Gaulle. This process became known as blanchiment. Faced with U.S. restrictions on the size of the French forces, de Gaulle
Senegalese_Tirailleurs
Swiss businessman and art dealer
Pierre-Alexandre Sallier (18 December 2015). "Vaduz classe une plainte pour blanchiment visant Yves Bouvier". Tdg.ch (in French). "Yves Bouvier should stand
Yves_Bouvier
Congolese 1st state commissioner
October 2017. Retrieved 3 November 2017. Mutua & Rosenblum 1990, p. 38. Blanchiment d’argent : l’ancien Premier ministre Kengo inculpé à Bruxelles, Le Soft
Léon_Kengo_wa_Dondo
International art fraud scandal
Pierre-Alexandre (18 December 2015). "Vaduz classe une plainte pour blanchiment visant Yves Bouvier" [Vaduz files money laundering complaint against
Bouvier_Affair
Corsican organized crime group
February 2023. "Corse : une avocate mise en examen dans l'affaire de blanchiment visant le Petit Bar" (in French). 8 March 2021. Retrieved 27 May 2025
Petit_Bar_Gang
Luxembourgish diplomat and politician (born 1970)
Retrieved 2023-07-14. Klein, Thomas (2022-11-20). "Les mesures contre le blanchiment d'argent sous la loupe" [Measures Against Money Laundering Under the
Yuriko_Backes
Military unit of the Free French Forces during World War II
Africans of the division in what was referred during that period as blanchiment (whitening). General Brosset accidentally died on 20 November 1944 and
1st_Free_French_Division
Network of financial intelligence units
Meldestelle für Geldwäscherei, Bureau de communication en matière de blanchiment d'argent, Ufficio di comunicazione in materia di riciclaggio di denaro
Egmont Group of Financial Intelligence Units
Egmont_Group_of_Financial_Intelligence_Units
Building in Kinshasa / Gombe, DR Congo
winne.com. "Congo-Kinshasa: Du 29 au 30 avril 2009 à l'hôtel Memling - Blanchiment de capitaux : les opérateurs bancaires et financiers en séminaire professionnel"
Hotel_Memling
Field army of the French Army
October of 1944, the High Command initiated what they referred to as a blanchiment (whitening) of the ninth division (by then restructured), relocating
9th_Army_(France)
Intelligence agency of the Republic of Togo
Yotrofei Massina's transfer. GIABA (2022), Mesures de lutte contre le blanchiment de capitaux et le financement du terrorisme (LBC/FT) au Togolaise – 2022
Agence nationale des renseignements (Togo)
Agence_nationale_des_renseignements_(Togo)
Swiss businessman (born 1946)
Información Center. 10 April 2021. Retrieved 27 July 2023. "Espionnage, blanchiment: le roi des détectives genevois visé par la justice suisse et française"
Mario_Brero
French politician (born 1948)
France24 2019-05-13 "Patrick Balkany condamné à cinq ans de prison pour blanchiment de fraude fiscale". Les Echos (in French). 18 October 2019. Retrieved
Patrick_Balkany
International non-governmental organization
Benoit., " Le secret de l'avocat face aux exigences de la lutte contre le blanchiment d'argent : l'avis de la Cour européenne des droits de l'homme. ", Forum
Union Internationale des Avocats
Union_Internationale_des_Avocats
French shirtmaker and bespoke tailor
employé dans la blanchisserie Charvet, pour la désinfection et pour le blanchiment proprement dit. "Petites histoires". Le Figaro (in French). October 19
Charvet
Russian financial institution, later holding company
Denis Robert and Ernest Backes, former #3 of Clearstream. "[Luxembourg, blanchiment d'argent] - Vidéo Dailymotion". Dailymotion. October 26, 2010. Gerichtsentscheid
Bank_Menatep
Mauritian politician
"Queen of Plaine Verte" Arrested". Business Mega. Retrieved 28 May 2013. "Blanchiment d'argent-Devant la Financial Crimes Division : Une amende de Rs 920 000
Siddick_Chady
Cabinet of Mauritius from 2017 to 2019
(in French). Défi Media. 23 January 2017. Retrieved 29 October 2025. "Blanchiment d'argent : un ministre mauricien démissionne". bbc.com (in French). BBC
First Pravind Jugnauth cabinet
First_Pravind_Jugnauth_cabinet
Military unit
towards the Alsace. During this advance the Division was "whitened" (blanchiment), meaning that African soldiers were being replaced by French white volunteers
9th Colonial Infantry Division
9th_Colonial_Infantry_Division
Mauritian politician (born 1968)
November 2019. Mohun, Ledweena. "Condamnée à 12 mois de prison pour blanchiment d'argent : Cindy Legallant fait appel". Defimedia. Archived from the
Richard_Duval
Inter-governmental organisation against serious financial crime
(FATF) Global Center on Cooperative Security Groupe d'Action contre le Blanchiment d'Argent en Afrique Centrale (GABAC) Grupo de Acción Financiera de Latinoamérica
Asia/Pacific Group on Money Laundering
Asia/Pacific_Group_on_Money_Laundering
French lawyer (born 1956)
"Biens mal acquis de la famille Bongo : BNP Paribas mise en examen pour blanchiment". 20 May 2021. Retrieved 3 August 2026 – via Le Monde. "Biens mal acquis:
William_Bourdon
Swiss cantonal bank in Geneva
j'ai échoué"". Le Temps (in French). "La BCGe dément toute opération de blanchiment en France". Swiss Info (in French). 2001-02-24. "Aucune preuve contre
Banque_Cantonale_de_Genève
Algerian journalist and political activist
les activistes que la justice veut faire extrader pour terrorisme et blanchiment d'argent ? – Jeune Afrique". JeuneAfrique.com (in French). Retrieved
Hichem_Aboud
original on 9 March 2016. Retrieved 17 February 2004. Joomratty, Nassif. "Blanchiment d'argent : la MCB coupable!". Defimedia. Archived from the original on
Corruption_in_Mauritius
French-Polish arms dealer (born 1976)
F. (17 July 2016). "Ibiza : un Français en détention provisoire pour blanchiment d'argent". Le Parsien. Retrieved 19 April 2020. Martell 2019, p. 235
Pierre_Dadak
Uninhabited island in Saint Vincent and the Grenadines
original on 2019-01-08. Retrieved 2019-01-08. Antilles orientales : Blanchiment d'argent : une affaire, trois gouvernements impliqués [Eastern Antilles:
Petite_Mustique
Congolese politician
"Digitalcongo.net | Willy Bakonga écope de trois ans de prison pour "blanchiment d'argent"". www.digitalcongo.net. Archived from the original on 8 March
Willy_Bokonga
Canadian economist
January 14, 2011 La Presse: Ottawa chambarde la loi pour contrer le blanchiment June 11, 2008 Le Reflet: Une majorité de députés en faveur de la 30 au
Pierre_Langlois_(economist)
malijet.com. Retrieved 2024-02-21. "Association de MAA : faiteurs et blanchiment de terroristes – Koulouba.com". 2014-07-18. Retrieved 2024-02-21. "Mali
Battle_of_Tabankort_(2014)
See § peine afflictive et infamante. barreau See § ordre des avocats. blanchiment money laundering; also, whitewashing, and in non-legal context: bleaching
Glossary of French criminal law
Glossary_of_French_criminal_law
List of French words
blanc-nez blanc-seeing blanchaille blanche blanchecaille blanchette blanchiment blanchoyer blanco blancs-manteaux blanque blanquet (also blaquet) blanquisme
List of French words of Germanic origin (A-B)
List_of_French_words_of_Germanic_origin_(A-B)
Inactive French Army formation
replace them with French Forces of the Interior manpower, known as the blanchiment. The supply situation had improved by early November, coinciding with
1st_Army_Corps_(France)
French politician (born 1959)
June 2017. "Le premier adjoint au maire de Marseille condamné pour « blanchiment de fraude fiscale »", Le Monde (in French), 26 January 2018. "Dominique
Dominique_Tian
Creative company
de Dragone". Le Vif. "Franco Dragone inculpé pour fraude fiscale et blanchiment". Belga. April 16, 2016. Gérard, Paul (April 14, 2016). "La société de
Dragone_(company)
French chemist and physician (1756–1832)
arts chimiques en France," Journal de Physique, 50 (1800). Essai sur le blanchiment (1801). L'Art de faire, gouverner et de perfectionner le vin (Paris,
Jean-Antoine_Chaptal
2019-07-24. "Barreau de Luxembourg: "La vigilance est maintenue concernant le blanchiment"". Wort.lu (in French). 2018-09-25. Retrieved 2019-07-24. "Les anciens
List of first women lawyers and judges in Europe
List_of_first_women_lawyers_and_judges_in_Europe
Argentinian businessperson
"Lazarogate"". Opi Santa Cruz. Jul 8, 2013. "La Suisse enque sur une affaire de blanchiment". Le Temps. "Confirman que Baez reviso sus cajas de antes de que allanaran
Martin_Báez
what were then called "blacks" with white men is known in France as “Blanchiment des troupes coloniales” (freely translated: the "whitening" of colonial
Operation_Solstice_(Alsace)
Afrique (in French). Retrieved May 1, 2016. "Corruption sur fond de blanchiment de capitaux : Tracfin ferre le Sénégalo-Malien, Seydou Kane, et le Dircab
Panama_Papers_and_Africa
Town hall in Villefranche-sur-Saône, France
Paix, was occupied by a former dyeworks owned by the Société Anonyme de Blanchiments, Teintures et Impressions (S. A. B. T. I.), a business which had been
Hôtel de Ville, Villefranche-sur-Saône
Hôtel_de_Ville,_Villefranche-sur-Saône
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