How Criminals Move Their Money Around the World

More than 2,600 records obtained by BuzzFeed News and shared with the International Consortium of Investigative Journalists show that banks, money transfer companies and other financial institutions have moved vast amounts of money for people accused of corruption and other crimes, often long after allegations were first made public.

The International Criminal Court ruled in a trial of Jean-Pierre Bemba Gombo, former vice president of the DR Congo, that he bribed witnesses using the world's largest money transfer companies.

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