SFO claims evidence of $380 million DRC bribery scheme
Credit: iStock.com/whitemay
The UK’s anti-fraud agency says it has evidence of a vast money laundering scheme connected to a plot to pay bribes in the Democratic Republic of the Congo.
To read more
Subscribe to Global Investigations Review
Subscribe to unlock unlimited access
Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts.
Subscribe now