Your account has been succesfully created.
EN FR
Scroll through edition

Spotlight | Angola
Lourenço solicits cooperation from the Emirates, Mauritius and Monaco in battle against Dos Santos family

The Angolan Ministry of Justice is requesting help left and right to round up and potentially freeze the assets of the former president's daughter, Isabel Dos Santos. [...]
Reading time 2 minutes
Diplomacy

Set up email notifications for these topics

Read also

Angola, Mauritius
Mauritius ambiguous over sanctions against Swiss-Angolan financier Jean-Claude Bastos

Five years after he was accused of defrauding the Angolan sovereign fund he was managing, Swiss-Angolan financier Jean-Claude Bastos de Morais has finally been banned from managing companies in Mauritius. The sanction was slow in coming and has fallen at a bad time for Mauritius as it faces criticism from the European Union for having failed to take more drastic action against money laundering.

LogoSubscribers only Finance, Business 16.09.2020
Jean-Claude Bastos de Morais.

Set up email notifications for these topics

  1.  Home  
  2.  Southern Africa and islands 
  3.  Lourenço solicits cooperation from the Emirates, Mauritius and Monaco in battle against Dos Santos family 
Diplomacy

Sign up for real-time alerts and be notified of new editions!  

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!