Mozambique Hidden Debts – Accountant analyses illegal US transfers
US accountant Wendy Spaulding has analysed illegal bank transfers of hundreds of millions of US dollars ...
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Tag: SISE
Mozambique: No IMF programme without completing audit report
The International Monetary Fund (IMF) has politely made it clear that there will be no normalization ...
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Mozambique: Kroll Audit – Company Manager Boasts of Obstruction
One of the men at the centre of the scandal of Mozambique's “hidden debts” has boasted ...
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