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Laundering Looted Funds through African Real Estate
Episode 198

Laundering Looted Funds through African Real Estate

Bribe, Swindle or Steal · Alexandra Wrage with Hilary Mossberg

August 26, 202024m 31s

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Show Notes

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.