Abdelhak El Idrissi
Articles
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2 months ago |
lemonde.fr | Jérémie Baruch |Abdelhak El Idrissi |Thomas Saintourens
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The downfall of Dark Bank, the organized crime 'banker' who allegedly helped launder over €1 billion
Jan 10, 2025 |
flipboard.com | Abdelhak El Idrissi
Billionaires Are Selling Palantir Stock and Buying an Index Fund That May Soar Up to 100%, According to Certain Wall Street ExpertsPalantir Technologies (NASDAQ:PLTR) shares surged 283% in 2024, leading the S&P 500 toward its second year of 20%+ gains. Indeed, one could make the …
The downfall of Dark Bank, the organized crime 'banker' who allegedly helped launder over €1 billion
Jan 10, 2025 |
lemonde.fr | Abdelhak El Idrissi
Les Décodeurs Investigations Subscribers only He was known as "Dark Bank" on the Sky ECC encrypted messaging platform, a popular tool for criminals. Behind the pseudonym hid a high-level target wanted by the French justice system for his role as a "broker" who "engaged in a very significant global money-laundering activity," according to numerous court documents consulted by Le Monde. The occult banker's activity was twofold.
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Jan 9, 2025 |
lemonde.fr | Abdelhak El Idrissi
Les Décodeurs Police et justice Article réservé aux abonnés Sur la messagerie chiffrée Sky ECC, un outil prisé des criminels, il était « Dark Bank » (« Banque sombre »). Derrière ce pseudonyme se cache une cible de haut niveau recherchée par la justice française en raison de son rôle de « broker » (courtier) qui « se livrait à une très importante activité de blanchiment à l’échelle mondiale », selon de nombreux documents judiciaires consultés par Le Monde.
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Dec 6, 2024 |
lemonde.fr | Rémi Dupré |Abdelhak El Idrissi |Damien Leloup |Florian Reynaud
France Disinformation Subscribers only Hand-delivered cash envelopes and Bulgarian shell companies... For over a year, investigators have been working at a complex task to untangle the financial flows involved in the so-called "foreign interference" case. In the case, with its many ramifications, the shadows of Qatar and Israeli companies loom large. Two lobbyists were indicted in 2023, the mysterious Jean-Pierre Duthion and Qatar specialist and Islamologist Nabil Ennasri.
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