Keeping Foreign Corruption Out of the United States
| Author | : United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations |
| Publisher | : |
| Total Pages | : 1636 |
| Release | : 2010 |
| ISBN-10 | : MINN:31951D031106563 |
| ISBN-13 | : |
| Rating | : 4/5 (63 Downloads) |
Download or read book Keeping Foreign Corruption Out of the United States written by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations and published by . This book was released on 2010 with total page 1636 pages. Available in PDF, EPUB and Kindle. Book excerpt: Examines the Obiang case (using U.S. lawyers, real estate and escrow agents, and wire transfer systems to bring suspect funds into the United States), the Bongo case (using lobbyist, family, and U.S. trust accounts to bring suspect funds into the United States), the Abubakar case (using offshore companies to bring suspect funds into the United States) and the Angola case (exploiting poor Politically Exposed Persons (PEP) controls).
