BNP PARIBAS LEASE GROUP
Location
ILE DE FRANCE
Founded
1963-01-01
Risk Signals
380 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., National Commercial Banks), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about BNP PARIBAS LEASE GROUP
Live alerts from global media, monitored by Business Radar
2025-05-28 (lesechos.fr)
How the major French banks were embarked in the setIchants of the Stenn Fintech |
Natixis, BNP Paribas and Coface are among the victims of the bankruptcy of British FinTech Stenn, suspected of massive fraud. Created in 2015, this company promised to revolutionize factoring before being bankrupt in December, revealing a large network of money laundering linked to Russia.
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2023-12-26 (lemonde.fr)
BNP Paribas caught in a Cypriot money laundering investigation
The French bank managed investments worth several hundred million euros on behalf of a Cypriot company that French and American investigators are looking into.
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