parquet national financier

E797738

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.

All labels observed (1)

Label Occurrences
parquet national financier canonical 1

How this entity was disambiguated

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 ⓘ
languageOfWork French ⓘ
legalNature parquet spécialisé ⓘ
legalSystem French legal system ⓘ
locatedIn Paris ⓘ
nativeLabel Parquet national financier ⓘ
nativeLanguage French ⓘ
officialName Parquet national financier ⓘ
partOf French judiciary ⓘ
ordre judiciaire français ⓘ
linked to: French judiciary
scope national ⓘ
shortName PNF ⓘ
subordinateTo Ministère de la Justice (France) ⓘ
Procureur général près la cour d'appel de Paris ⓘ
worksWith Autorité des marchés financiers ⓘ
French police services ⓘ
French tax authorities ⓘ
international judicial authorities ⓘ

How these facts were elicited

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 ⓘ