Legal
FBI Investigates Banks Involved in Mozambique Loans
The United States Federal Bureau of Investigation (FBI) is investigating the role of the European banks Credit Suisse, VTB of Russia, and BNP Paribas of France for their role in loans of over two billion US dollars to three Mozambican security-related companies, Ematum (Mozambique Tuna Company), Proindicus and MAM (Mozambique…
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