Wealth and Asset Management
How Angolan Elites Built a Private Banking Network to Move Their Riches Into the European Union
A group of Angolan government officials and senior bank executives funnelled hundreds of millions of dollars out of the country with little oversight, creating their own private banking network through which they sent the money to Portugal and elsewhere in the European Union, an OCCRP investigation has found. The network…
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Click here to read the full story: OCCRP