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...report says that Teodoro Nguema Obiang Mangue, the son of Equatorial Guinea's president, relied on American lawyers, bankers and real estate agents to bring a total of $110 million in suspected dirty money into the U.S. via a complex system of shell accounts. The report also described how Omar Bongo, who ruled Gabon for nearly 42 years until his death last June, transferred $18 million into a U.S. account with the help of an American lobbyist. Similarly, the ex-wife of former Nigerian Vice President Atiku Abubakar is alleged to have helped shift $40 million into U.S. banks via...
...Proof that much work remains to combat both was provided on Feb. 4 when the U.S. Senate's subcommittee on investigations released its inquiry into money transfers from top African officials to the U.S. via loopholes in a section of the Patriot Act designed to crack down on illegal terrorism financing. The 330-page report scrutinized moves by top political, economic and business leaders from the notoriously corrupt nations of Angola, Equatorial Guinea, Gabon and Nigeria to determine if they either violated or sought to side-step laws prohibiting money laundering. The report not only found evidence that several powerful...
...significantly than higher than the 3.9 held by the natural sciences division—HDRB nevertheless struggles as a new and relatively small concentration. Kraemer expressed concern about getting into a lab class for the spring semester, which only had a limited number of spots; other students via Q Guide have mentioned that the courses are enlightening, but unstructured...
...social conservative, opposing abortion rights as well as gay civil unions and efforts to remove a clause in Costa Rica's constitution that makes Roman Catholicism the state religion. She's also earnestly pro-business, calling on Costa Rica to shoot for a Chilean level of development via increased free-trade accords and ramped-up export of goods like microchips...
...Life was difficult. I didn't know how things worked and I was lost," recalls Kang, who escaped to South Korea in 2002 via Thailand. "I realized that [marrying a South Korean] was the fastest way to create a new life...