Sentences with phrase «convicted money launderer»
New, leaked internal emails seen by Global Witness and Finance Uncovered show that Shell's most senior decision - makers knew that the money they paid for oil block OPL 245 in 2011 would go to convicted money launderer and ex-Nigerian oil minister Dan Etete — rather than to benefit the Nigerian people.
https://www.globalwitness.org/
Monckton replied by noting the founding of DeSmogBlog by a convicted money launderer, concluding:
James Ibori went from petty thief to Nigerian state governor to convicted money launderer.
Not exact matches
A third of a billion pound was seized from convicted criminals, including money launderers, drug offenders and fraudsters, by the Crown Prosecution Service over the last five years.
3) How many A.M.P.s have been levied against real estate salespeople as the result of money launderers actually being convicted of the said crime?