Crime ❯ White Collar Crime ❯ Fraud ❯ Tax Evasion

Money Laundering

French Prosecutors Raid Institut du Monde Arabe in Jack Lang Epstein Finance Probe

The financial probe focuses on suspected money laundering tied to serious tax fraud after names surfaced in U.S. Epstein files.

Jack Lang Offers Resignation From Arab World Institute After PNF Opens Financial Probe

U.S. Detains Víctor Álvarez Puga in Miami Immigration Facility as Mexico Pursues Extradition

Italian Authorities Expand Tax-Fraud Probe Into Brescia Calcio