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Angolan Ex-President’s Son and Others Suspected of $500 Million Central Bank Fraud Using U.K. Lenders ⬇️

Wall Street Journal article (March 29, 2018)

As Islamist Siege in Mozambique Drags On, Natural Gas Project Scrambles to Evacuate ⬇️

Wall Street Journal article (March 27, 2021)

HSBC Accounts Used for Transactions Linked to Suspected South Africa Kickbacks ⬇️

Wall Street Journal article (November 10, 2017)

The $500 Million Central Bank Heist—and How It Was Foiled ⬇️

Wall Street Journal article (October 3, 2018)

U.K. Regulator Asks Banks to Probe Links With South Africa’s Gupta Family ⬇️

Wall Street Journal article (October 19, 2017)

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