02/04/2026 - Compliance

Cybersecurity: Kaspersky warns of a 40% increase in spyware in Africa

02/04/2026 - Compliance

Fighting illicit financial flows in Chad: parliamentarians equipped

01/04/2026 - Compliance

Economic Growth in Cameroon: Money Laundering-Terrorism Risk Weakens Banks

31/03/2026 - Compliance

Misappropriation of Funds: Dmitry Klyuev, prosecuted by the National Financial Prosecutor's Office §§§--=--§§§<p class="MsoNormal"><span style="font-size:14.0pt;line-height:107%;font-family: &quot;Bookman Old Style&quot;,serif">Dmitry Klyuev's trial is taking place on Monday, March 30. He is being prosecuted by the National Financial Prosecutor's Office and is accused of being at the heart of a sprawling case that led businessman Bill Browder to lose his investment fund in Russia and to find himself in the Kremlin's crosshairs.<o:p></o:p></span></p><p class="MsoNormal"><span style="font-size:14.0pt;line-height:107%;font-family: &quot;Bookman Old Style&quot;,serif">&nbsp;</span></p><p class="MsoNormal"><span style="font-size:14.0pt;line-height:107%;font-family: &quot;Bookman Old Style&quot;,serif">Bill Browder, an American businessman who became a British citizen, is pursuing what he describes as a clique of Russian mobsters accused of embezzling no less than 230 million dollars to his detriment and to the detriment of the Russian tax authorities. A massive fraud, extensively documented by the justice systems of several countries, will be at the heart of a trial at the Paris Judicial Court this Monday, March 30.<o:p></o:p></span></p><p class="MsoNormal"><span style="font-size:14.0pt;line-height:107%;font-family: &quot;Bookman Old Style&quot;,serif">The case began in 2007 when a group of Russian fraudsters, benefiting from documented links within the police, judiciary, and tax authorities, fraudulently took control of three of Bill Browder's companies in Russia. These prosperous subsidiaries were forced to pay the colossal sum of 230 million dollars to the tax authorities, which was then misappropriated by the criminals.<o:p></o:p></span></p><p class="MsoNormal"><span style="font-size:14.0pt;line-height:107%;font-family: &quot;Bookman Old Style&quot;,serif">A certain Dmitry Klyuev is implicated in the referral order for "aggravated money laundering." The 58-year-old, whom Browder identifies as the ultimate beneficiary of the 230 million dollar fraud, "has been consistently presented as a member of the Russian criminal underworld, specializing notably in economic and financial crime," "convicted as such in the early 2000s," describes the investigating judge.<o:p></o:p></span></p><p class="MsoNormal"> <span style="font-size:14.0pt;line-height:107%;font-family:&quot;Bookman Old Style&quot;,serif; mso-fareast-font-family:Calibri;mso-bidi-font-family:SimSun;mso-ansi-language: FR;mso-fareast-language:EN-US;mso-bidi-language:AR-SA">The investigation established that Dmitry Klyuev spent at least 2.1 million euros in France between 2008 and 2012, using funds considered to be of criminal origin. In France, Dmitry Klyuev faces a sentence of ten years in prison, a fine of 750,000 euros, and the confiscation of assets linked to money laundering.</span></p>

31/03/2026 - Compliance Data protection

Private Messaging Hacking: Lieutenant Zady Fleur Warns Against Fake WhatsApp Versions

31/03/2026 - Compliance

Embezzlement of public funds in Burkina: former minister sentenced to five years in prison

30/03/2026 - Compliance

Money Laundering: Gims Indicted in Vast Case

30/03/2026 - Compliance

Illegal Fishing: Dakar and Madrid Seal an Alliance

27/03/2026 - Compliance

27/03/2026 - Compliance

26/03/2026 - Compliance

26/03/2026 - Compliance

25/03/2026 - Compliance

24/03/2026 - Compliance

19/03/2026 - Compliance

19/03/2026 - Compliance

18/03/2026 - Compliance

17/03/2026 - Compliance

17/03/2026 - Compliance

16/03/2026 - Compliance