Teodoro Obiang Nguema Mbasogo attained the Presidency of Equatorial Guinea, an oil rich West African State in 1979 and continues as President still today. For more on allegations of corruption against the President and family members see HERE: FCN - PEP Case Studies - T Obiang 2 and below.
The Financial Crime Country Dashboard for Kenya is now available, following the publication of the...
Publishing FCN 3
When I started Financial Crime News, I wanted to offer a digestible collection of both interesting and relevant materials to arm financial crime fighter’s with additional tools to help enable them to do their work. Read more…
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