Le Monde: French singer Gims is charged with aggravated ML in a major international probe into a network that allegedly launders at least €319M through over 2,000 companies in France

Authorities believe the scheme involved collecting illicit cash from criminal activities, funnelling it through legitimate businesses using false invoicing, and transferring funds abroad to conceal their origin, with part of the money invested in luxury real estate projects, including developments in Morocco linked to the artist…