Lebanon
Riad Salamé assets probe points to Bank Audi

For one of its investigations, the French National Financial Prosecutor's Office is interested in assets belonging to the Bank of Lebanon governor and property transactions he may have made as well as the actions of various banks, including the French subsidiary of Lebanese group Audi. [...]
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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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