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