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Inside the Congo Hold-Up: How a Captured Bank Enabled Grand Corruption
Inside the Congo Hold-Up: How a Captured Bank Enabled Grand Corruption
Financial institutions serve as the circulatory system of modern economies but, when corrupted, also as the lifeline of illicit wealth. By collating insights from dozens of journalistic reports in the Congo Hold-Up investigation, a new briefing by the Anti-Corruption Data Collective (ACDC) and the Platform to Protect Whistleblowers in Africa (PPLAAF) examines how BGFIBank in…