American Suspected of Leading Money Laundering Network Extradited to France

Huzefa Hafiz Ismail, an American suspected of leading a vast international money laundering network, has been extradited to France after his arrest in Texas in August 2024.

23 Feb, 17:16 — 23 Feb, 17:16

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le-monde5h ago

Dark Bank: American suspected of leading an international criminal organization extradited to France

Huzefa Hafiz Ismail arrived on French soil on Friday. He was arrested in August 2024 in Texas at the request of French judicial authorities, who suspect him of leading a vast money laundering network.

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American Suspected of Leading Money Laundering Network Extradited to France

Read at source (1 outlet)

Dark Bank: American suspected of leading an international criminal organization extradited to France

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