Congo-Kinshasa: Embezzled Empire - How Former President Joseph Kabila Stashed Stolen Funds In U.S. Real Estate

Congo-Kinshasa: Embezzled Empire - How Former President Joseph Kabila Stashed Stolen Funds In U.S. Real Estate

allAfrica.com

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[The Sentry] Washington, DC -- Red flags for corruption, money laundering, and other financial crimes were ignored as millions of dollars linked to the former president of the Democratic Republic of Congo (DRC) travelled through a maze of business transactions and were stashed in quiet residential neighborhoods surrounding the US capital Washington, DC, according to a new investigative report by The Sentry, "Embezzled Empire."

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