Transparency & Accountability • 30 Jan 2014
Briefing paper on Emerging Capital Partners case and review of European law on money launderingBack to overview
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.