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Q2 2021: Latin America Enforcement Review | King & Spalding

This summary is part of our regular reporting of trends and developments related to investigations and enforcement activity into fraud, corruption, and other misconduct by authorities.

Documents Expose How Ex-Vice President, Atiku Used Wife To Launder $40million To US For Eight Years

Documents Expose How Ex-Vice President, Atiku Used Wife To Launder $40million To US For Eight Years
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