Daughter of African kleptocrat has £13m London mansion: How we discovered it
Finance Uncovered worked with a senior journalist in Angola to publish a version of the …
Tag: Global Witness
OPL 245 oil scandal: JP Morgan reveals UK cops gave go-ahead to transfer $875m to convicted money launderer
The UK’s frontline anti-money laundering unit gave the green light to transfer $875m from a …
