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Tuesday, March 21, 2023

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Global network of investigative independent journalists
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Tag: France

Public corruption

Justice in France against corruption

Andrew Arthurs 2019-04-01 CORRUPTIONFrance

A Paris criminal court recently convicted Equatorial Guinea’s vice president in absentia of laundering more than US$120 million of his country’s assets in France, and seized his ill-gotten gains. The case, initiated by…

Read more Justice in France against corruption
Financial crimes

21st Century Financial Crimes in France

Анна Бабинец 2016-08-29 financial crimesFrance

We don’t know who originally had the idea for committing financial crime, although what is said to be the first recorded incident of fraud – involving a Greek merchant called…

Read more 21st Century Financial Crimes in France

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