Intelligent news from Mozambique

US investigators have ‘great leverage’ over banks suspected of Mozambique corruption

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An investigation by the United States Department of Justice and the Federal Bureau of Investigations (FBI) into the ProIndicus, EMATUM and MAM deals could have major repercussions for the three banks involved – but is unlikely to have direct implications for Mozambique, experts have told Zitamar News.

© 2017, Zitamar Ltd. Reproduction and dissemination prohibited without written permission.

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