France
France's PNF beefs up foreign and OSINT investigation capacities

Under pressure from the government over its investigation methods, the French financial crime squad is looking to redeem itself beyond France's borders and is building an arsenal to help it. [...]
Published on 30.04.2021 at 06:00 GMT Reading time 2 minutes

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France
French government agonises over recovered ill-gotten gains

The French government has started to recover millions of euros from foreign money-laundering convictions against the likes of Syrian businessman Rifaat Al Assad, Uzbek first daughter Gulnara Karimova, and Equatorial Guinea's Teodorín Obiang Nguema. A new development bill that will be debated by parliament this week could provide for the money to returned to the countries it was stolen from.

LogoSubscribers only Government Intelligence 15.02.2021

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