US Congressional Report Cites Loopholes in Anti-Money Laundering Legislation

[kumicit]

"A U.S. Congressional report has shed new light on massive infusions of suspect money into the United States by people in the inner circles of power in the impoverished African oil-producing countries of Gabon, Equatorial Guinea, Nigeria and Angola" ガボン・赤道ギニア・ナイジェリア