The Ibori case, in which EU developement money was channeled through a private company to arrive at companies which were reported to be fronts of the corrupt Nigerian politian James Ibori, showed that money laundering of EU money is still a real threat. Dotun Oloko, the whistle blower of this case provided us with a briefing on what the consequences are for the EU and which policies and mechanisms are needed to reduce this threat in the future. Download the full briefing below.

2014 ECP Briefing and Annex title page

Briefing paper on Emerging Capital Partners case and review of European law on money laundering