extradition | Duhaime's Anti-Money Laundering & Financial Crime News

Ottawa Professor ordered extradited to France to face charges over terrorist attack

Tweet Canada’s Minister of Justice and Attorney General has ordered the extradition of Canadian Sociology professor Hassan Diab to France to face charges of murder, attempted murder and destruction of property related to the 1980 terrorist attack on a synagogue in Paris that killed 4 people, and injured 40 others. The terrorist attack was anti-semitic and […]

Noriega extradited to France to face money laundering charges

Tweet Former Panamanian President Manuel Noriega was extradited to France from the U.S. on an extradition warrant to face charges that he laundered US$3.15 million in drug profits through transactions that included buying luxurious apartments in Paris. Noriega was in jail serving a sentence for multiple charges, including drug trafficking in the U.S. from 1990 […]