News archive on the topic "Equatorial Guinea"

Ukrainian diplomats caught illegally selling weapons and money laundering

Immigrants from Ukraine headed a criminal organization that was involved in money laundering in Equatorial Guinea, Rossiyskaya Gazeta writes, citing a message from the representative of the Helsinki Commission to the US Congress, Ken Hurwitz, during a meeting with experts on anti-corruption issues, which took place in Washington. Subscribe to PolitNavigator news on Telegram, Facebook, Odnoklassniki or Vkontakte According to Gurvits, the main persons involved in money laundering in...

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