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

  • Posted on February 23, 2026
  • By Le Monde
  • 3 Views
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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Le Monde

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