A French power couple who dominated politics in a wealthy suburb of Paris for decades were given jail terms Friday for money laundering, sealing their fall from grace after earlier…
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Category: Money laundering
RAF sergeant jailed for money laundering and drug operation
An RAF sergeant has been jailed for his involvement in a £1m drug dealing and money laundering conspiracy. David Corentin, 32, was found with more than £500,000 in his vehicle…
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Romania’s former anticorruption head placed under judicial control, can’t leave the country
Laura Codruta Kovesi, the former chief prosecutor of Romania’s anticorruption directorate DNA and one of the two favorites for the position of European Chief Prosecutor, was indicted on corruption charges…
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Money laundering in France and Italy
Cartel turned drug money into gold. On 21 January 2019, some 300 hundred officers from the Gendarmerie Nationale (French Gendarmerie) and the Guardia di Finanza (Italian Finance Corps) targeted suspects…
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