- Transparency International’s April 17th post “Who owns what? Trying to clean dirty money in the EU”, highlights the importance of identifying the beneficial ownership of assets. Among other things, it mentions Teodorin Nguema Obiang, who is a suspected kleptocrat. A Wall Street Journal blog post meanwhile, describes the French arrest warrant concerning Nguema.
- Former Turks & Caicos Premier Michael Misick is another suspected kleptocrat who is the subject of a fresh arrest warrant. Like Nguema, Mr. Misick’s warrant is reportedly over supposed corruption and alleged money laundering. Asset Search Blog posts regarding Mr. Misick include:
Copyright 2012 Fred L Abrams