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The president's daughter (and Instagram star) wanted by Interpol

Isabel dos Santos, Africa’s first female billionaire, denies the international charges that she looted her fortune from Angola, the nation her father ruled...

United-arab-emirates , Angola , Luanda , Brazil , Baku , Baki- , Azerbaijan , Netherlands , Dubai , Dubayy , Denmark , Belgium

Datashare's new plug-in helps investigative journalists connect the dots with graphs

Datashare's new plug-in helps investigative journalists connect the dots with graphs
icij.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from icij.org Daily Mail and Mail on Sunday newspapers.

Panama , Luanda , Angola , Panama-papers , Offshore-leak-database , Pandora-papers , Luanda-leaks , Datashare-demo , Graph-data-science , Pattern-search ,

Court case reveals Isabel dos Santos has bank accounts in SA

The superrich daughter of Angola’s former president, Isabel dos Santos, is battling courts that are freezing her assets.

Angola , United-kingdom , Spain , Dubai , Dubayy , United-arab-emirates , Luanda , Barcelona , Comunidad-autonoma-de-cataluna , Netherlands , London , City-of

Angola: OPEC's First Domino? | Geopolitical Monitor

Angola: OPEC's First Domino? | Geopolitical Monitor
geopoliticalmonitor.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from geopoliticalmonitor.com Daily Mail and Mail on Sunday newspapers.

Saudi-arabia , United-states , Luanda , Angola , Nigeria , American , Joao-lourenco , Organization-of-the-petroleum-exporting-countries , Petroleum-exporting-countries , Luanda-leaks , Jose-eduardo , President-joao

Isabel dos Santos loses fight against asset freeze

International Consortium of Investigative Journalists (ICIJ) in a report said, Isabel dos Santos, the daughter of Angola’s authoritarian former president

United-kingdom , Angola , London , City-of , Netherlands , Portugal , Dubai , Dubayy , United-arab-emirates , Luanda , Monaco , Dutch

Isabel dos Santos has £580m of assets frozen by UK high court

Billionaire daughter of Angola’s former president is being sued by telecoms company Unitel

United-kingdom , Netherlands , South-kensington , Kensington-and-chelsea , Luanda , Angola , Monaco , Dubai , Dubayy , United-arab-emirates , London , City-of

Margaret Hodge urges PwC to show it is not using global structure to aid illicit financial flows

Labour MP makes call after branches’ role highlighted in Cyprus Confidential and other investigations

Ukraine , United-kingdom , Russia , Cyprus , London , City-of , Luanda , Angola , Russian , Cypriot , Dame-margaret-hodge , Pricewaterhousecoopers-pw

Africa: How Enablers Facilitate Illicit Financial Flows - Evidence From Africa

Africa: How Enablers Facilitate Illicit Financial Flows - Evidence From Africa
allafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from allafrica.com Daily Mail and Mail on Sunday newspapers.

United-states , Angola , United-arab-emirates , Singapore , Switzerland , Seychelles , Mauritius , Luanda , British-virgin-islands , Panama , Portugal , United-kingdom

Unveiling Africa's Enablers: Uncovering the Role of Facilitators in Illicit Financial Flows

How do you quietly shuffle millions of dollars among 400 shell companies spread across 41 countries? With the help of an army of enablers.

United-kingdom , British-virgin-islands , United-arab-emirates , Luanda , Angola , Mauritius , Panama , Seychelles , Switzerland , Portugal , Singapore , United-states

How enablers facilitate illicit financial flows:…

How professionals such as lawyers, accountants and corporate service providers have played a critical role in enabling cross-border corruption schemes…

Panama , British-virgin-islands , United-arab-emirates , United-states , Mauritius , Singapore , Portugal , Luanda , Angola , Cyprus , United-kingdom , Seychelles