parquet national financier

E797738

French public institution specialized prosecutor's office

The parquet national financier is France’s specialized national financial prosecutor’s office responsible for investigating and prosecuting complex financial, economic, and tax-related crimes.

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Observed surface forms (1)

Surface form	Occurrences
Parquet national financier	0

Statements (43)

Predicate	Object
instanceOf	French public institution ⓘ specialized prosecutor's office ⓘ
aim	combat serious tax fraud ⓘ fight complex financial delinquency ⓘ protect integrity of financial markets ⓘ
appliesLaw	French criminal law ⓘ French financial regulations ⓘ French tax law ⓘ
country	France ⓘ
createdBy	French law ⓘ
handlesCaseType	complex money laundering cases ⓘ corruption cases ⓘ influence peddling cases ⓘ large-scale tax fraud ⓘ major economic and financial crime ⓘ serious financial market offences ⓘ
hasCharacteristic	specialized in complex financial, economic and tax-related crimes ⓘ
hasMainResponsibility	investigation of complex financial crimes ⓘ investigation of serious economic crimes ⓘ investigation of serious tax fraud ⓘ prosecution of complex financial crimes ⓘ prosecution of serious economic crimes ⓘ prosecution of serious tax fraud ⓘ
hasProsecutorType	procureur de la République financier ⓘ
headquartersLocation	Paris ⓘ
jurisdiction	France NERFINISHED ⓘ
languageOfWork	French ⓘ
legalNature	parquet spécialisé ⓘ
legalSystem	French legal system ⓘ
locatedIn	Paris ⓘ
nativeLabel	Parquet national financier NERFINISHED ⓘ
nativeLanguage	French ⓘ
officialName	Parquet national financier NERFINISHED ⓘ
partOf	French judiciary NERFINISHED ⓘ ordre judiciaire français NERFINISHED ⓘ
scope	national ⓘ
shortName	PNF NERFINISHED ⓘ
subordinateTo	Ministère de la Justice (France) NERFINISHED ⓘ Procureur général près la cour d'appel de Paris NERFINISHED ⓘ
worksWith	Autorité des marchés financiers NERFINISHED ⓘ French police services ⓘ French tax authorities NERFINISHED ⓘ international judicial authorities ⓘ

Referenced by (1)

Full triples — surface form annotated when it differs from this entity's canonical label.

public prosecution service of France → component → parquet national financier ⓘ

subject surface form: Public Prosecution Service of France