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Africa, France
Hiatus in ill-gotten gains investigations

Although the investigation into properties purchased in France by several African presidential families (the so-called ‘ill-gotten gains' affair) is continuing [...]
Published on 19.02.2020 at 03:30 GMT
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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.

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