Examines the Obiang case (using U.S. lawyers, real estate and escrow agents, and wire transfer systems to bring suspect funds into the United States), the Bongo case (using lobbyist, family, and U.S. trust accounts to bring suspect funds into the United States), the Abubakar case (using offshore companies to bring suspect funds into the United States) and the Angola case (exploiting poor Politically Exposed Persons (PEP) controls).... 8705 - mailtofriedrich weissmann(dietaviation.ch - www.jetaviation.com alt;alt; JBJA CTCTS OCT 2007.pdfagt;agt; All the best, ... As you probably know, Teodoro Na#39; Guerna Obianga#39;s own aircraft (also a Gulfstream V with the Registration VP-CES) isanbsp;...
|Title||:||Keeping Foreign Corruption Out of the United States|
|Author||:||United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations|