Tag Archives: Sassou Nguesso

The smile on the crocodile

Posted on October 2, 2019 by Susan Grossey author

As regular readers will know, last month I spent two weeks in Botswana, on safari. We saw all the usual amazing beasts (elephants using their trunks as snorkels!), but perhaps the most alarming were the crocodiles – enormous, prehistoric and … Continue reading →

Posted in Bribery and corruption, Money laundering | Tagged asset forfeiture, bribery, corruption, financial crime, government, money laundering, PEP, proceeds of crime, Republic of Congo, San Marino, Sassou Nguesso | 2 Comments

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