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Dates: during 2010-2019
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This article has been revised to reflect the following clarification and correction...

Author: By Jillian K. Kushner and Eric P. Newcomer, CRIMSON STAFF WRITERS | Title: OCS, OIP To Merge Under Umbrella | 2/16/2010 | See Source »

...cases in the report reflect, the objective of the vast majority of tainted money transfers is the self-enrichment of corrupt officials who've pilfered public funds, not terrorism. And that's clear outside the U.S., as well. In France, Transparency International has brought a case against three African leaders - Congo's Denis Sassou Nguesso, Equatorial Guinea's Obiang and Bongo's estate in Gabon - claiming they allegedly used public funds to purchase around $200 million in French properties for themselves. A group of Cameroonian nationals based in France has also lodged a lawsuit in Paris accusing Cameroon President Paul...

Author: /time Magazine | Title: How U.S. Legal Loopholes Are Aiding Money Launderers | 2/15/2010 | See Source »

This article has been revised to reflect the following correction...

Author: By CATHERINE J. ZIELINSKI, CRIMSON STAFF WRITER | Title: “If We Spirits Have Offended...” | 2/11/2010 | See Source »

This article has been revised to reflect the following correction...

Author: By Elias J. Groll and William N. White, CRIMSON STAFF WRITERS | Title: David H. Souter To Deliver Address at Harvard's 2010 Commencement | 2/9/2010 | See Source »

This article has been revised to reflect the following correction...

Author: By Lauren S. Packard, CRIMSON STAFF WRITER | Title: 'New Moon' Panel Unveils CGI Tricks | 2/9/2010 | See Source »

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