Hunt is on for Africa's looted wealth
The FCPA Blog |
Wednesday, December 12, 2012 at 2:18AM
The world keeps shrinking for Africa's kleptocrats.
Richard L. Cassin Publisher and Editor
Jessica Tillipman Senior Editor
Elizabeth K. Spahn Contributing Editor
Eric Carlson Contributing Editor
Benjamin Kessler Contributing Editor
Michael Kuria Contributing Editor
Thomas Fox Contributing Editor
Philip Fitzgerald Contributing Editor
Marc Alain Bohn Contributing Editor
Michael Scher Contributing Editor
Bill Waite Contributing Editor
Shruti J. Shah Contributing Editor
Dr. Henry Wong Contributing Editor
Russell A. Stamets Contributing Editor
Mark R. Friedman Contributing Editor
Andrew Reichardt Editorial Intern
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The FCPA Blog |
Wednesday, December 12, 2012 at 2:18AM
The world keeps shrinking for Africa's kleptocrats.
Richard L. Cassin |
Monday, August 6, 2012 at 8:55AM The BBC reported Friday that French authorities 'have seized the Paris mansion of the son of Equatorial Guinea's leader as part of a money-laundering probe.'
Richard L. Cassin |
Wednesday, April 18, 2012 at 2:18AM France issued an arrest warrant late last month for the son of the president of Equatorial Guinea, Teodoro Nguema Obiang Mangue, known as Teodorin or Teddy.
Richard L. Cassin |
Tuesday, October 25, 2011 at 7:28PM The Justice Department said today it has filed civil forfeiture complaints against the son of the president of Equatorial Guinea to recover $70.8 million in real and personal property located in the United States.
Richard L. Cassin |
Tuesday, April 12, 2011 at 7:02AM Ken Silverstein asks in Foreign Policy why the kleptocratic regime of oil-rich Equatorial Guinea has escaped U.S. sanctions.