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    <title>America's Roundtable - Episodes Tagged with “Grand Corruption”</title>
    <link>https://americasroundtable.fireside.fm/tags/grand%20corruption</link>
    <pubDate>Sat, 21 Aug 2021 02:00:00 -0400</pubDate>
    <description>The weekly program from Washington, D.C. is co-hosted by Natasha Srdoc and Joel Anand Samy, co-founders of International Leaders Summit and the Jerusalem Leaders Summit. Listen to America's Roundtable as it covers current events, public policy issues and news in the US and from around the world with a unique perspective.
Highlighting the principles of the US Constitution and the liberties enshrined in the Bill of Rights, America's Roundtable focuses on America's economy, free enterprise, healthcare, rule of law, security, foreign policy and trade, and America's leadership in forging strategic partnerships with rule of law nations around the world. The program features high-ranking administration officials, elected representatives, business and media leaders, and influential thinkers from America and around the world. 
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    <itunes:subtitle>America's Roundtable Co-Hosted by Natasha Srdoc and Joel Anand Samy  </itunes:subtitle>
    <itunes:author>Natasha Srdoc and Joel Anand Samy</itunes:author>
    <itunes:summary>The weekly program from Washington, D.C. is co-hosted by Natasha Srdoc and Joel Anand Samy, co-founders of International Leaders Summit and the Jerusalem Leaders Summit. Listen to America's Roundtable as it covers current events, public policy issues and news in the US and from around the world with a unique perspective.
Highlighting the principles of the US Constitution and the liberties enshrined in the Bill of Rights, America's Roundtable focuses on America's economy, free enterprise, healthcare, rule of law, security, foreign policy and trade, and America's leadership in forging strategic partnerships with rule of law nations around the world. The program features high-ranking administration officials, elected representatives, business and media leaders, and influential thinkers from America and around the world. 
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  <title>Debra LaPrevotte, Former Senior FBI Official | Illegal Immigration | Transnational Organized Crime and Grand Corruption</title>
  <link>https://americasroundtable.fireside.fm/debra-laprevotte-illegal-immigration</link>
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  <pubDate>Sat, 21 Aug 2021 02:00:00 -0400</pubDate>
  <author>Natasha Srdoc and Joel Anand Samy</author>
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  <itunes:author>Natasha Srdoc and Joel Anand Samy</itunes:author>
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  <itunes:duration>27:53</itunes:duration>
  <itunes:explicit>no</itunes:explicit>
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  <description>Join America's Roundtable co-hosts Natasha Srdoc and Joel Anand Samy for an in-depth conversation with Debra LaPrevotte, former Supervisory Special Agent, International Corruption Unit at FBI Headquarters on America's illegal immigration and national security crisis at the southern border, the continued fight against transnational organized crime groups and terror networks, and the urgency to address global corruption which adversely impacts developing nations and the United States. Debra was instrumental in initiating the FBI’s Kleptocracy program and seized more than $1 billion dollars from foreign corrupt officials.
According to published reports, more than one million immigrants have illegally entered the United States so far this year with transnational organized crime networks amassing significant wealth through human trafficking, and smuggling of drugs and weapons through a porous US-Mexico border.
On illicit financial flows via crime, corruption and tax evasion that affect the developing world and America's stakeholders, The Financial Times reported:
"According to the report, the world’s governments lose more than half a trillion dollars annually to tax manoeuvres that circumvent the intentions of legislatures by exploiting loopholes and discrepancies in the law. As for blatant illegality, criminals launder more than $2tn every year. Bribes amount to $1.5tn to $2tn globally."
Prior to joining The Sentry, Debra retired after 20 years with the Federal Bureau of Investigation (FBI). Debra served as a Supervisory Special Agent on the International Corruption Unit at FBI Headquarters and was instrumental in initiating the FBI’s Kleptocracy program. Debra traced and seized more than $1 billion dollars from foreign corrupt officials. Debra has spent the past 23 years working international corruption investigations. Debra is also a Forensic Scientist and spent several years on the FBI’s Evidence Response Team Unit at the FBI Lab.
https://ileaderssummit.org/americas-roundtable-podcasts/
https://ileaderssummit.org/services/americas-roundtable-radio/
https://ileaderssummit.org/  |  https://jerusalemleaderssummit.com/ 
America's Roundtable on Apple Podcasts: https://podcasts.apple.com/us/podcast/americas-roundtable/id1518878472
Twitter: 
@ileaderssummit
@NatashaSrdoc
@JoelAnandUSA
America's Roundtable is co-hosted by Natasha Srdoc and Joel Anand Samy, co-founders of International Leaders Summit and the Jerusalem Leaders Summit.
America’s Roundtable radio program - a strategic initiative of International Leaders Summit, focuses on America’s economy, healthcare reform, rule of law, security and trade, and its strategic partnership with rule of law nations around the world. The radio program features high-ranking US administration officials, cabinet members, members of Congress, state government officials, distinguished diplomats, business and media leaders and influential thinkers from around the world.
America’s Roundtable is aired by Lanser Broadcasting Corporation on 96.5 FM and 98.9 FM, covering Michigan’s major market, SuperTalk Mississippi Media’s 12 radio stations and 50 affiliates reaching every county in Mississippi and also heard in parts of the neighboring states, including Alabama, Arkansas, Louisiana and Tennessee, and through podcast on Apple Podcasts and other key online platforms. 
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  <itunes:keywords>Debra LaPrevotte, FBI, Kleptocracy Program, DoJ, Department of Justice, US, Nigeria, Abacha, Sudan, Gabriele Volpi, Croatia, The Sentry, grand corruption, money laundering, organized crime, the Balkan route, heroin, drug trafficking, cocaine, southern border, Mexico, Latin America, shell corporations, Delaware, Nevada, Wyoming, immigration, migrants, war, uncertainty, mafia states, corrupt regimes, Liechtenstein, tax haven, Panama, British Virgin Islands, Cayman, shell corporations, Cuba </itunes:keywords>
  <content:encoded>
    <![CDATA[<p>Join America&#39;s Roundtable co-hosts Natasha Srdoc and Joel Anand Samy for an in-depth conversation with Debra LaPrevotte, former Supervisory Special Agent, International Corruption Unit at FBI Headquarters on America&#39;s illegal immigration and national security crisis at the southern border, the continued fight against transnational organized crime groups and terror networks, and the urgency to address global corruption which adversely impacts developing nations and the United States. Debra was instrumental in initiating the FBI’s Kleptocracy program and seized more than $1 billion dollars from foreign corrupt officials.</p>

<p>According to published reports, more than one million immigrants have illegally entered the United States so far this year with transnational organized crime networks amassing significant wealth through human trafficking, and smuggling of drugs and weapons through a porous US-Mexico border.</p>

<p>On illicit financial flows via crime, corruption and tax evasion that affect the developing world and America&#39;s stakeholders, The Financial Times reported:</p>

<blockquote>
<p>&quot;According to the report, the world’s governments lose more than half a trillion dollars annually to tax manoeuvres that circumvent the intentions of legislatures by exploiting loopholes and discrepancies in the law. As for blatant illegality, criminals launder more than $2tn every year. Bribes amount to $1.5tn to $2tn globally.&quot;</p>
</blockquote>

<p>Prior to joining The Sentry, Debra retired after 20 years with the Federal Bureau of Investigation (FBI). Debra served as a Supervisory Special Agent on the International Corruption Unit at FBI Headquarters and was instrumental in initiating the FBI’s Kleptocracy program. Debra traced and seized more than $1 billion dollars from foreign corrupt officials. Debra has spent the past 23 years working international corruption investigations. Debra is also a Forensic Scientist and spent several years on the FBI’s Evidence Response Team Unit at the FBI Lab.</p>

<p><a href="https://ileaderssummit.org/americas-roundtable-podcasts/" rel="nofollow">https://ileaderssummit.org/americas-roundtable-podcasts/</a><br>
<a href="https://ileaderssummit.org/services/americas-roundtable-radio/" rel="nofollow">https://ileaderssummit.org/services/americas-roundtable-radio/</a><br>
<a href="https://ileaderssummit.org/" rel="nofollow">https://ileaderssummit.org/</a>  |  <a href="https://jerusalemleaderssummit.com/" rel="nofollow">https://jerusalemleaderssummit.com/</a> </p>

<p>America&#39;s Roundtable on Apple Podcasts: <a href="https://podcasts.apple.com/us/podcast/americas-roundtable/id1518878472" rel="nofollow">https://podcasts.apple.com/us/podcast/americas-roundtable/id1518878472</a></p>

<p>Twitter: <br>
@ileaderssummit<br>
@NatashaSrdoc<br>
@JoelAnandUSA</p>

<p>America&#39;s Roundtable is co-hosted by Natasha Srdoc and Joel Anand Samy, co-founders of International Leaders Summit and the Jerusalem Leaders Summit.</p>

<p>America’s Roundtable radio program - a strategic initiative of International Leaders Summit, focuses on America’s economy, healthcare reform, rule of law, security and trade, and its strategic partnership with rule of law nations around the world. The radio program features high-ranking US administration officials, cabinet members, members of Congress, state government officials, distinguished diplomats, business and media leaders and influential thinkers from around the world.</p>

<p>America’s Roundtable is aired by Lanser Broadcasting Corporation on 96.5 FM and 98.9 FM, covering Michigan’s major market, SuperTalk Mississippi Media’s 12 radio stations and 50 affiliates reaching every county in Mississippi and also heard in parts of the neighboring states, including Alabama, Arkansas, Louisiana and Tennessee, and through podcast on Apple Podcasts and other key online platforms. </p>]]>
  </content:encoded>
  <itunes:summary>
    <![CDATA[<p>Join America&#39;s Roundtable co-hosts Natasha Srdoc and Joel Anand Samy for an in-depth conversation with Debra LaPrevotte, former Supervisory Special Agent, International Corruption Unit at FBI Headquarters on America&#39;s illegal immigration and national security crisis at the southern border, the continued fight against transnational organized crime groups and terror networks, and the urgency to address global corruption which adversely impacts developing nations and the United States. Debra was instrumental in initiating the FBI’s Kleptocracy program and seized more than $1 billion dollars from foreign corrupt officials.</p>

<p>According to published reports, more than one million immigrants have illegally entered the United States so far this year with transnational organized crime networks amassing significant wealth through human trafficking, and smuggling of drugs and weapons through a porous US-Mexico border.</p>

<p>On illicit financial flows via crime, corruption and tax evasion that affect the developing world and America&#39;s stakeholders, The Financial Times reported:</p>

<blockquote>
<p>&quot;According to the report, the world’s governments lose more than half a trillion dollars annually to tax manoeuvres that circumvent the intentions of legislatures by exploiting loopholes and discrepancies in the law. As for blatant illegality, criminals launder more than $2tn every year. Bribes amount to $1.5tn to $2tn globally.&quot;</p>
</blockquote>

<p>Prior to joining The Sentry, Debra retired after 20 years with the Federal Bureau of Investigation (FBI). Debra served as a Supervisory Special Agent on the International Corruption Unit at FBI Headquarters and was instrumental in initiating the FBI’s Kleptocracy program. Debra traced and seized more than $1 billion dollars from foreign corrupt officials. Debra has spent the past 23 years working international corruption investigations. Debra is also a Forensic Scientist and spent several years on the FBI’s Evidence Response Team Unit at the FBI Lab.</p>

<p><a href="https://ileaderssummit.org/americas-roundtable-podcasts/" rel="nofollow">https://ileaderssummit.org/americas-roundtable-podcasts/</a><br>
<a href="https://ileaderssummit.org/services/americas-roundtable-radio/" rel="nofollow">https://ileaderssummit.org/services/americas-roundtable-radio/</a><br>
<a href="https://ileaderssummit.org/" rel="nofollow">https://ileaderssummit.org/</a>  |  <a href="https://jerusalemleaderssummit.com/" rel="nofollow">https://jerusalemleaderssummit.com/</a> </p>

<p>America&#39;s Roundtable on Apple Podcasts: <a href="https://podcasts.apple.com/us/podcast/americas-roundtable/id1518878472" rel="nofollow">https://podcasts.apple.com/us/podcast/americas-roundtable/id1518878472</a></p>

<p>Twitter: <br>
@ileaderssummit<br>
@NatashaSrdoc<br>
@JoelAnandUSA</p>

<p>America&#39;s Roundtable is co-hosted by Natasha Srdoc and Joel Anand Samy, co-founders of International Leaders Summit and the Jerusalem Leaders Summit.</p>

<p>America’s Roundtable radio program - a strategic initiative of International Leaders Summit, focuses on America’s economy, healthcare reform, rule of law, security and trade, and its strategic partnership with rule of law nations around the world. The radio program features high-ranking US administration officials, cabinet members, members of Congress, state government officials, distinguished diplomats, business and media leaders and influential thinkers from around the world.</p>

<p>America’s Roundtable is aired by Lanser Broadcasting Corporation on 96.5 FM and 98.9 FM, covering Michigan’s major market, SuperTalk Mississippi Media’s 12 radio stations and 50 affiliates reaching every county in Mississippi and also heard in parts of the neighboring states, including Alabama, Arkansas, Louisiana and Tennessee, and through podcast on Apple Podcasts and other key online platforms. </p>]]>
  </itunes:summary>
</item>
<item>
  <title>Debra LaPrevotte | Rule of Law — FBI Kleptocracy Program | Global Corruption</title>
  <link>https://americasroundtable.fireside.fm/debra-laprevotte</link>
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  <pubDate>Wed, 10 Jun 2020 20:00:00 -0400</pubDate>
  <author>Natasha Srdoc and Joel Anand Samy</author>
  <enclosure url="https://aphid.fireside.fm/d/1437767933/a027141c-64ad-417e-85ec-d33576ad892c/5dbf3508-4b93-4148-a44b-98986757fa6b.mp3" length="53220145" type="audio/mpeg"/>
  <itunes:episodeType>full</itunes:episodeType>
  <itunes:author>Natasha Srdoc and Joel Anand Samy</itunes:author>
  <itunes:subtitle></itunes:subtitle>
  <itunes:duration>27:28</itunes:duration>
  <itunes:explicit>no</itunes:explicit>
  <itunes:image href="https://media24.fireside.fm/file/fireside-images-2024/podcasts/images/a/a027141c-64ad-417e-85ec-d33576ad892c/episodes/5/5dbf3508-4b93-4148-a44b-98986757fa6b/cover.jpg?v=1"/>
  <description>Debra LaPrevotte is a Senior Investigator for The Sentry, Former Supervisory Special Agent on the International Corruption Unit at FBI, Washington, DC, and instrumental in launching the FBI's Kleptocracy program. Debra LaPrevotte reviews the initiation of the FBI’s Kleptocracy program and seizing more than $1 billion from corrupt foreign officials, including the recovering $630 million of Nigerian government funds stolen by General Sani Abacha, former President of Nigeria. 
American leadership is confronting foreign corrupt officials and transnational organized crime and terror networks. Global corruption is negatively impacting America's economy and security. A kleptocracy—loosely translated from Greek as “rule by thieves”—is a form of political or government corruption involving officials who steal from their government treasuries to enrich their own personal wealth."  Debra LaPrevotte clearly articulates the serious threats to America's democracy and national security which is posed by imported corruption and illicit financial flows from authoritarian regimes and mafia states.
The conversation also covers the perilous Balkan Route which brings into the heart of Europe heroin from Afghanistan which finances terrorist networks including al Qaeda, Hamas, Hezbollah and ISIS.  The annual $28 billion in heroin from Afghanistan passes through NATO member states Albania, Croatia and Montenegro, countries with high levels of corruption, significant illicit financial outflows and parlous judicial systems:
https://medium.com/@LeadersSummit/croatias-judicial-independence-dropped-to-126th-out-of-141-countries-in-world-economic-forum-s-aef48aa4c678
Further reading and viewing:
Quartz Africa | How Africa’s richest woman bought her way out of scrutiny from Western banks
https://qz.com/africa/1787255/how-isabel-dos-santos-sidestepped-a-crackdown-by-western-banks/
The Irish Times | Ex- EU official among names revealed in huge Bahamas documents leak
https://www.irishtimes.com/business/ex-eu-official-among-names-revealed-in-huge-bahamas-documents-leak-1.2800015
U.S. sanctions top South Sudanese officials, ex-general
https://www.sudantribune.com/spip.php?article63432
Anti-corruption groups urge EFCC to seize $56m private jet belonging to Dan Etete, former petroleum minister
https://www.icirnigeria.org/anti-corruption-groups-urge-efcc-to-seize-56m-private-jet-belonging-to-dan-etete-former-petroleum-minister/
Isabel dos Santos e marido usaram paraíso fiscal americano para esconder imóvel de Lisboa
https://www.voaportugues.com/a/isabel-dos-santos-e-marido-usaram-para%C3%ADso-fiscal-americano-para-esconder-im%C3%B3vel-de-lisboa/5305522.html
@YouTube - CBN News: Cut Off Terrorism Funding | America, Europe, Balkan Route - Afghanistan 
https://youtu.be/dlt3wgkbAJc
@YouTube - HRT News: Rijeka, Croatia: Mayor Vojko Obersnel - Partner to Nigeria's Money Launderer, Flagged by US Justice
https://youtu.be/Ak4Pkase4VY
From a published report - Debra LaPrevotte: "We are trying to show that the United States will never be a safe haven for kleptocrats or their money. So we're fighting the good fight. When you have a bad, corrupt regime, you have instability in that country. When you have instability, what you don't have is jobs. And you want to talk about a breeding ground for terrorism..." 
</description>
  <itunes:keywords>Debra LaPrevotte, FBI, Kleptocracy Program, DoJ, Department of Justice, US, Nigeria, Abacha, Sudan, Gabriele Volpi, Croatia, Mayor Obersnel, Rijeka, The Sentry, grand corruption, money laundering, organized crime, the Balkan route, heroin, drug trafficking, cocaine, </itunes:keywords>
  <content:encoded>
    <![CDATA[<p>Debra LaPrevotte is a Senior Investigator for The Sentry, Former Supervisory Special Agent on the International Corruption Unit at FBI, Washington, DC, and instrumental in launching the FBI&#39;s Kleptocracy program. Debra LaPrevotte reviews the initiation of the FBI’s Kleptocracy program and seizing more than $1 billion from corrupt foreign officials, including the recovering $630 million of Nigerian government funds stolen by General Sani Abacha, former President of Nigeria. </p>

<p>American leadership is confronting foreign corrupt officials and transnational organized crime and terror networks. Global corruption is negatively impacting America&#39;s economy and security. A kleptocracy—loosely translated from Greek as “rule by thieves”—is a form of political or government corruption involving officials who steal from their government treasuries to enrich their own personal wealth.&quot;  Debra LaPrevotte clearly articulates the serious threats to America&#39;s democracy and national security which is posed by imported corruption and illicit financial flows from authoritarian regimes and mafia states.</p>

<p>The conversation also covers the perilous Balkan Route which brings into the heart of Europe heroin from Afghanistan which finances terrorist networks including al Qaeda, Hamas, Hezbollah and ISIS.  The annual $28 billion in heroin from Afghanistan passes through NATO member states Albania, Croatia and Montenegro, countries with high levels of corruption, significant illicit financial outflows and parlous judicial systems:<br>
<a href="https://medium.com/@LeadersSummit/croatias-judicial-independence-dropped-to-126th-out-of-141-countries-in-world-economic-forum-s-aef48aa4c678" rel="nofollow">https://medium.com/@LeadersSummit/croatias-judicial-independence-dropped-to-126th-out-of-141-countries-in-world-economic-forum-s-aef48aa4c678</a></p>

<p>Further reading and viewing:<br>
Quartz Africa | How Africa’s richest woman bought her way out of scrutiny from Western banks<br>
<a href="https://qz.com/africa/1787255/how-isabel-dos-santos-sidestepped-a-crackdown-by-western-banks/" rel="nofollow">https://qz.com/africa/1787255/how-isabel-dos-santos-sidestepped-a-crackdown-by-western-banks/</a></p>

<p>The Irish Times | Ex- EU official among names revealed in huge Bahamas documents leak<br>
<a href="https://www.irishtimes.com/business/ex-eu-official-among-names-revealed-in-huge-bahamas-documents-leak-1.2800015" rel="nofollow">https://www.irishtimes.com/business/ex-eu-official-among-names-revealed-in-huge-bahamas-documents-leak-1.2800015</a></p>

<p>U.S. sanctions top South Sudanese officials, ex-general<br>
<a href="https://www.sudantribune.com/spip.php?article63432" rel="nofollow">https://www.sudantribune.com/spip.php?article63432</a></p>

<p>Anti-corruption groups urge EFCC to seize $56m private jet belonging to Dan Etete, former petroleum minister<br>
<a href="https://www.icirnigeria.org/anti-corruption-groups-urge-efcc-to-seize-56m-private-jet-belonging-to-dan-etete-former-petroleum-minister/" rel="nofollow">https://www.icirnigeria.org/anti-corruption-groups-urge-efcc-to-seize-56m-private-jet-belonging-to-dan-etete-former-petroleum-minister/</a></p>

<p>Isabel dos Santos e marido usaram paraíso fiscal americano para esconder imóvel de Lisboa<br>
<a href="https://www.voaportugues.com/a/isabel-dos-santos-e-marido-usaram-para%C3%ADso-fiscal-americano-para-esconder-im%C3%B3vel-de-lisboa/5305522.html" rel="nofollow">https://www.voaportugues.com/a/isabel-dos-santos-e-marido-usaram-para%C3%ADso-fiscal-americano-para-esconder-im%C3%B3vel-de-lisboa/5305522.html</a></p>

<p>@YouTube - CBN News: Cut Off Terrorism Funding | America, Europe, Balkan Route - Afghanistan <br>
<a href="https://youtu.be/dlt3wgkbAJc" rel="nofollow">https://youtu.be/dlt3wgkbAJc</a></p>

<p>@YouTube - HRT News: Rijeka, Croatia: Mayor Vojko Obersnel - Partner to Nigeria&#39;s Money Launderer, Flagged by US Justice<br>
<a href="https://youtu.be/Ak4Pkase4VY" rel="nofollow">https://youtu.be/Ak4Pkase4VY</a></p>

<p>From a published report - Debra LaPrevotte: &quot;We are trying to show that the United States will never be a safe haven for kleptocrats or their money. So we&#39;re fighting the good fight. When you have a bad, corrupt regime, you have instability in that country. When you have instability, what you don&#39;t have is jobs. And you want to talk about a breeding ground for terrorism...&quot;</p>]]>
  </content:encoded>
  <itunes:summary>
    <![CDATA[<p>Debra LaPrevotte is a Senior Investigator for The Sentry, Former Supervisory Special Agent on the International Corruption Unit at FBI, Washington, DC, and instrumental in launching the FBI&#39;s Kleptocracy program. Debra LaPrevotte reviews the initiation of the FBI’s Kleptocracy program and seizing more than $1 billion from corrupt foreign officials, including the recovering $630 million of Nigerian government funds stolen by General Sani Abacha, former President of Nigeria. </p>

<p>American leadership is confronting foreign corrupt officials and transnational organized crime and terror networks. Global corruption is negatively impacting America&#39;s economy and security. A kleptocracy—loosely translated from Greek as “rule by thieves”—is a form of political or government corruption involving officials who steal from their government treasuries to enrich their own personal wealth.&quot;  Debra LaPrevotte clearly articulates the serious threats to America&#39;s democracy and national security which is posed by imported corruption and illicit financial flows from authoritarian regimes and mafia states.</p>

<p>The conversation also covers the perilous Balkan Route which brings into the heart of Europe heroin from Afghanistan which finances terrorist networks including al Qaeda, Hamas, Hezbollah and ISIS.  The annual $28 billion in heroin from Afghanistan passes through NATO member states Albania, Croatia and Montenegro, countries with high levels of corruption, significant illicit financial outflows and parlous judicial systems:<br>
<a href="https://medium.com/@LeadersSummit/croatias-judicial-independence-dropped-to-126th-out-of-141-countries-in-world-economic-forum-s-aef48aa4c678" rel="nofollow">https://medium.com/@LeadersSummit/croatias-judicial-independence-dropped-to-126th-out-of-141-countries-in-world-economic-forum-s-aef48aa4c678</a></p>

<p>Further reading and viewing:<br>
Quartz Africa | How Africa’s richest woman bought her way out of scrutiny from Western banks<br>
<a href="https://qz.com/africa/1787255/how-isabel-dos-santos-sidestepped-a-crackdown-by-western-banks/" rel="nofollow">https://qz.com/africa/1787255/how-isabel-dos-santos-sidestepped-a-crackdown-by-western-banks/</a></p>

<p>The Irish Times | Ex- EU official among names revealed in huge Bahamas documents leak<br>
<a href="https://www.irishtimes.com/business/ex-eu-official-among-names-revealed-in-huge-bahamas-documents-leak-1.2800015" rel="nofollow">https://www.irishtimes.com/business/ex-eu-official-among-names-revealed-in-huge-bahamas-documents-leak-1.2800015</a></p>

<p>U.S. sanctions top South Sudanese officials, ex-general<br>
<a href="https://www.sudantribune.com/spip.php?article63432" rel="nofollow">https://www.sudantribune.com/spip.php?article63432</a></p>

<p>Anti-corruption groups urge EFCC to seize $56m private jet belonging to Dan Etete, former petroleum minister<br>
<a href="https://www.icirnigeria.org/anti-corruption-groups-urge-efcc-to-seize-56m-private-jet-belonging-to-dan-etete-former-petroleum-minister/" rel="nofollow">https://www.icirnigeria.org/anti-corruption-groups-urge-efcc-to-seize-56m-private-jet-belonging-to-dan-etete-former-petroleum-minister/</a></p>

<p>Isabel dos Santos e marido usaram paraíso fiscal americano para esconder imóvel de Lisboa<br>
<a href="https://www.voaportugues.com/a/isabel-dos-santos-e-marido-usaram-para%C3%ADso-fiscal-americano-para-esconder-im%C3%B3vel-de-lisboa/5305522.html" rel="nofollow">https://www.voaportugues.com/a/isabel-dos-santos-e-marido-usaram-para%C3%ADso-fiscal-americano-para-esconder-im%C3%B3vel-de-lisboa/5305522.html</a></p>

<p>@YouTube - CBN News: Cut Off Terrorism Funding | America, Europe, Balkan Route - Afghanistan <br>
<a href="https://youtu.be/dlt3wgkbAJc" rel="nofollow">https://youtu.be/dlt3wgkbAJc</a></p>

<p>@YouTube - HRT News: Rijeka, Croatia: Mayor Vojko Obersnel - Partner to Nigeria&#39;s Money Launderer, Flagged by US Justice<br>
<a href="https://youtu.be/Ak4Pkase4VY" rel="nofollow">https://youtu.be/Ak4Pkase4VY</a></p>

<p>From a published report - Debra LaPrevotte: &quot;We are trying to show that the United States will never be a safe haven for kleptocrats or their money. So we&#39;re fighting the good fight. When you have a bad, corrupt regime, you have instability in that country. When you have instability, what you don&#39;t have is jobs. And you want to talk about a breeding ground for terrorism...&quot;</p>]]>
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