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domaineic.network
summaryCongoHoldUp, which is described as the largest leak from Africa to date, details how commercial bank BGFIBank was utilized to embezzle public funds and natural resources in the Democratic Republic of Congo, primarily for the benefit of former President Joseph Kabila's inner circle. Additionally, Football Leaks exposes financial irregularities in European professional football, revealing tax avoidance strategies employed by some top players from the continent.
titleEIC
descriptionEuropean Investigative Collaborations
keywordsmore, european, europe, companies, documents, company, have, investigation, network, countries, wagner, journalists, collaborations, billions, data, secrets, african
upstreams
downstreams
nslookupA 104.21.71.73, A 172.67.143.228
created2024-12-18
updated2025-11-29
summarized2025-11-29

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