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

Read this article here:

15% OFF your subscription

Special offer: Only 12d and 14h to take advantage of it

Consult our offers

This offer is open to all new subscribers and runs until 26/04/2024

Further reading

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

15% OFF your subscription

Special offer: Only 12d and 14h to take advantage of it

Consult our offers

This offer is open to all new subscribers and runs until 26/04/2024

Sign up for real-time alerts and be notified of new editions!  

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!