French conservative politician and businessman Serge Dassault has been fined two million euros (US$2.2 million) after a court on Thursday found him guilty of money laundering and failing to disclose his wealth fully to authorities. The court added that the 92-year old, who sits in the Senate upper house of parliament, would be banned from […]

It has been reported and alleged that the Royal Bank of Canada Trust Company (Bahamas) Ltd. were active participants in helping the Wildensteins use an offshore trust system to stash thousands of valuable art works away, prosecutors Monica d’Onofrio and Mireille Venet alleged in a Paris courtroom on Thursday. Read more; The heir of a […]