Jump to navigation

Vol 51 No 4

Published 19th February 2010

If you sincerely want to be rich

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.

End of preview - This article contains approximately 619 words.

End of preview

Subscribers: Log in now to read the complete article.

Account Holders: Log in now and use your Account Credit to buy this article. No Credit? Top up your Account now.

If you are logged in, but still cannot access the full text of this article, email customer services or telephone us on +44(0)1638 743633.