Switzerland has seized $900 million from an Angolan businessman, Carlos de Sao Vicente. Vicente has been part of an ongoing investigation on money laundering, according to…
Browsing: money laundering
Four African countries have been added to a new list of countries that pose financial risks to the European Union by the European Commission due to…
The United States and the British dependency of Jersey have announced plans to return to Nigeria, more than $309 million stolen by former military dictator Sani…