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Find all the economic and financial information on our Orishas Direct application to download on Play StoreThe NGO Global Financial Integrity (GFI) and the Financial Transparency Coalition working group have published a report on Guinean investments abroad. This study places Guinea high on the list of high-investment countries in the United States.
The investigation, published in early August, is signed by analysts Lakshmi Kumar and Kaisa de Bel and is entitled “Acres of money laundering: why American real estate is the dream of kleptocrats.” According to Jeune Afrique, the study analyzes more than 100 cases of money laundering in the real estate sector reported between 2015 and 2020 in three countries Anglo-Saxons, especially in the United States, the United Kingdom and Canada. “The report identifies that in about 13% of the cases studied, illicit money came from sub-Saharan Africa: Guinea, Gambia, Nigeria and the Republic of Congo,” reads among other lines
on JeuneAfrique.com.
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