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In February, the United States Senate Subcommittee on Investigations produced evidence on the transfer of illicit and suspect funds from African regimes to the USA. Its report highlighted lax US regulatory standards and the dubious activities of high-profile people and institutions....

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Keywords:

Pierre Falcone, Angolan, Aguinaldo Jaime, Teodoro Nguema Obiang Mangue, Teodorín, Equatorial Guinea, Omar Bongo Ondimba, Gabonese, Yamilee Bongo-Astier, Inge Lynn Collins Bongo, Atiku Abubakar, Jennifer Douglas Abubakar, Nigerian, Banco Nacional de Angola, Banco Africano de Investimentos

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