Report on the prevention of the use of rebound accounts for laundering the proceeds of scams and other frauds

In 2024, the AML/CTF Directorate of the Autorité de contrôle prudentiel et de résolution  conducted a thematic study on French accounts receiving transfers suspected of being the proceeds of scams or frauds between 2022 and 2023, and on AML/CTF systems set up by financial institutions under its supervision to address the money laundering risks associated with such schemes.