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Home » Posts tagged with » Equatorial Guinea

Report Identifies Attorney-Client Accounts as Major Loophole in Money Laundering Laws

Report Identifies Attorney-Client Accounts as Major Loophole in Money Laundering Laws

In its report released last week, the U.S. Senate’s Permanent Subcommittee on Investigations revealed that Chicago-based Sidley Austin LLP transferred approximately $21 million for a government official, Teodor Obiang, son…