Extradition
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Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
1. Is your country a member of the OECD Anti-Bribery Convention? Yes. 2. Is your country a member of any other bilateral or multilateral conventions on anti-corruption?
From the blog of Grant Arthur Gochin at The Times of Israel
Three phone sellers have been extradited from Spain to France to face charges that they were complicit in the activities of criminal EncroChat phone users.
Cocaine and cannabis had been smuggled from Albania and the Italian regions of Puglia and Calabria for eventual sale in Sicily and Malta