Episode Details
Back to EpisodesLaundering Looted Funds through African Real Estate
Episode 198
Published 5 years, 9 months ago
Description
Hilary Mossberg, Director of Illicit Finance Policy at The Sentry, discusses the relatively new trend of African kleptocrats and war criminals laundering money through real estate in African cities, rather than some of the more traditional choices like London, Miami and New York.