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U.K. Fraud Unit Finds Bribe Network Behind World’s Cobalt Hub – by Michael J. Kavanagh (Bloomberg News – July 14, 2021)

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https://www.bnnbloomberg.ca/ (Bloomberg) — U.K. prosecutors have told Swiss authorities they have proof of an alleged money-laundering ring spanning from Africa to Europe that paid almost $380 million in cash bribes to authorities in the Democratic Republic of Congo. Companies repeatedly bribed officials to further their business interests in the mineral-rich nation, according to the Swiss […]

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