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Congo-Kinshasa: Embezzled Empire - How Ex President Joseph Kabila Stashed Stolen Funds In U.S. Properties

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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."

source https://allafrica.com/stories/202111200035.html
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