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Content Tagged with corruption + usa
[from amaah] Money Laundering And Foreign Corruption: Case Study Involving Riggs Bank (pdf)
The Senate report on Riggs bank and its dealings with Teodoro Obiang Nguema Mbasogo, Equatorial Guinea's strongman, and Pinochet, Chile's erstwhile dictator. It takes two to do the corruption tango.
[from amaah] Lawmaker Indicted on Corruption Charges
11 bribery and fraud schemes: telecommunications deals in Nigeria and Ghana, oil concessions in Equatorial Guinea, waste-recycling systems in Nigeria and the Nigerian sugar plant for which he sought Export-Import Bank financing.
User:jeyrb: del.icio.us/network/jey
africa
politics
oil
usa
corruption
african-american
gremlins
[from amaah] Baker Hughes Admits to Overseas Bribery
Oil company bribing in Kazakhstan, Angola, Indonesia, Nigeria, Russia and Uzbekistan, who would have thought it?