Money laundering recent examples include

• the looting of Angola’s sovereign wealth fund,

•  https://www.theguardian.com/world/2017/nov/07/angola-sovereign-wealth-fund-jean-claude-bastos-de-morais-paradise-papers

• the sale of valuable mining concessions in the Democratic Republic of Congo in exchange for bribes paid to its president,

• https://qz.com/797182/dan-gertler-the-blood-diamond-magnate-at-the-center-of-och-ziffs-bribery-scandal-in-africa/

• the government-sanctioned theft of state assets by Russian oligarchs or, in what has become known as the Magnitsky case, the acquisition of wealth by public officials through a complex tax fraud

• https://www.rferl.org/a/magnitsky-prevezon-u-s-settlement-6-million/28483793.html

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