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Significados de angolan officials em inglês
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Uso de angolan officials em inglês
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Angolanofficials transferred $618m to the Sberinvest account in Cyprus, believing they were paying the Russians.
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Angolanofficials blame inefficient farming, poor roads and the devastation of a 27-year civil war for the distortions.
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As Feinstein explained, it had been much easier to trace the Angolanofficials who benefited from the criminal transaction.
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The moves at Quantum Global came after Angolanofficials visited Mauritius last week, a regulatory source on Mauritius told Reuters.
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Many of them were refugees from Angola's 27-year civil war, who, Angolanofficials said, had lived in Congo legally for decades.
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Senator Carl Levin said he planned to refer HSBC to its U.S. bank regulator in connection with questionable accounts it provided for senior Angolanofficials.