The Sentry Advisory Highlights Money Laundering Risks in African Real Estate
UGANDA, Kampala | Real Muloodi News | The Sentry, an investigative and policy team that follows the dirty money connected to African criminal and transactional war profiteers, published an advisory detailing how kleptocrats and their networks have increasingly been using African real estate to launder the proceeds of corruption. With a focus on Sub- Saharan … Continue reading The Sentry Advisory Highlights Money Laundering Risks in African Real Estate
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