Tag: Groupe AAA

Angolan funds: the Office of the Attorney General of Geneva blocks $900 million

The Office of the Attorney General of Geneva has indicted an influential businessman close to Angolan political circles, Carlos Manuel de São Vicente, for money laundering. Nearly $900 million are frozen since December 2018 in a bank account belonging to this economist by training, the head of an insurance empire in Angola, the AAA group. …

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