“Philippe de Moerloose Strikes Lucrative Deals with Tshisekedi Government”
An investigation into the business of Belgian entrepreneur Philippe de Moerloose with the Democratic Republic of Congo reveals instances of anti-money laundering, internal conflict in a pan-African bank, and the purchase of expensive vehicles. Despite efforts from compliance services and judicial investigations, his lucrative business continues to operate even amidst changes in political regimes. Access … Read more