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Iran Retains Title As World’s Riskiest Market For Money Laundering

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Hitting again, President Obiang has attempted to discredit Western powers and watchdogs alike, often charging them with “interference” in the country’s internal affairs. Olive branches are only prolonged when worldwide outcries attain a crescendo.

Widespread corruption and a dysfunctional judicial system undermine development of society and the financial system. Teodoro Obiang Nguema Mbasogo. Throughout its transient historical past, the regime has often referred to as for “national dialogues” as a means to enhance its international picture and placate certain elements of the political opposition. Over the evaluation period, President Obiang has sought to implicate George Soros and Amnesty International within the alleged failed coup plot of 2017. After every national dialogue, the commitments the regime made to opening the political system were never realized in practice. Macías was deposed on August 3, 1979, in a army coup by his nephew and then-minister of protection, Lt. Swiss prosecutors opened a money-laundering case in opposition to him in November, seizing eleven luxury automobiles in Geneva, together with a Bugatti Veyron worth round two million euros and a 76-metre yacht, the Ebony Shine.