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A service for banking industry professionals · Monday, October 21, 2019 · 499,918,720 Articles · 3+ Million Readers
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Equatorial Guinea Money Laundering News Monitoring Service

  • Published on Oct 1, 2019

    News Europe- Supercars seized from Equatorial Guinea vice president sell for millions

    A collection of luxury supercars seized from the extravagant vice president of Equatorial Guinea as part of a corruption probe were auctioned in Switzerland on Sunday. The sale - organised by London-based auction house Bonhams - saw 25 vehicles sold that …

    Source: Africa News
  • Published on Oct 1, 2019

    Equatorial Guinea VP’s supercars sold for $27m at Swiss auction

    Following the seizure of 25 supercars from Equatorial Guineas vice president as part of a Swiss money-laundering probe, an auction held by Bonhams on Sunday fetched nearly $27 million (27 million Swiss francs). Geneva prosecutors said in February that they …

    Source: Africa Global Village
  • Published on Sep 30, 2019

    LOOK: Supercars seized from Equatorial Guinea vice president net $27m at auction

    A 2014 white Lamborghini Veneno Roadster sold for 8.28 million francs including commission, about 50% more than its pre-sale estimate, in heavy three-way bidding. “The top lot of the collection and rarest of all, one of only nine built and introduced for …

    Source: News
  • Published on Sep 30, 2019

    Supercars seized from Equatorial Guinea vice president

    Reuters 30th Sep 2019 20:01:19 GMT +0300 A Ferrari LaFerrari (2015) and a Bugatti Veyron EB 16.4 Coupe (2010), part of a collection of luxury cars owned by Teodoro Obiang, the son of the Equatorial Guinea's President Teodoro Obiang Nguema Mbasogo and …

    Source: Standard Digital News
  • Published on Sep 30, 2019

    Switzerland to auction cars seized from Equatorial Guinea leader's son - TODAY

    An auction house in Switzerland is set to sell a collection of luxury cars that authorities seized from the son of Equatorial Guinea’s president in a money laundering probe. The 25 cars include Ferraris, Rolls-Royces and Lamborghinis and are estimated to …

    Source: Africa News
  • Published on Sep 30, 2019

    Supercars fetch €25m in auction linked to Equatorial Guinea probe

    0 Comments Supercars fetch €25m in auction linked to Equatorial Guinea probe Independent.ie A collection of 25 supercars seized from Equatorial Guinea's vice-president as part of a Swiss money-laundering probe fetched nearly 27 million Swiss francs (€ …

    Source: Irish Independent
  • Published on Sep 29, 2019

    Cars seized from Equatorial Guinea’s son fetch $27 million at auction

    A 2015 Ferrari LaFerrari (left) and a 2010 Bugatti Veyron EB 16.4 Coupe are displayed before the auction near Geneva of sport cars belonging to the son of Equatorial Guinea’s president. A 2015 Ferrari LaFerrari (left) and a 2010 Bugatti Veyron EB 16.4 …

    Source: SF Gate
  • Published on Sep 29, 2019

    Switzerland Sells Seized Luxury Cars of Equatorial Guinea President's Son

    Society 23:46 29.09.2019(updated 00:10 30.09.2019) Get short URL The vice-president of Equatorial Guinea, Teodoro Nguema Obiang Mangue, the son of the nation's long-ruling president, Teodoro Obiang, was charged with money laundering and mismanagement …

    Source: RIA Novosti
  • Published on Sep 29, 2019

    Supercars seized from Equatorial Guinea's Vice-President net $40m

    Swiss prosecutors said in February that they had closed an inquiry into Teodoro Nguema Obiang for money laundering and misappropriation of public assets with an arrangement to sell the cars to fund social programmes in the west African state. Teodoro …

    Source: Sydney Morning Herald
  • Published on Sep 29, 2019

    Supercars seized from Equatorial Guinea vice president net $27 mln at auction

    * Obiang prestige cars fetch $27 million at auction * Collection seized in Swiss money-laundering probe * “Proceeds are for charity”, Bonhams auctioner says By Stephanie Nebehay GENEVA, Sept 29 (Reuters) - A collection of 25 supercars seized from …

    Source: Reuters
  • Published on Sep 29, 2019

    Luxury cars seized from son of Equatorial Guinea's president sold off in Switzerland

    An auction house in Switzerland is set to sell 25 luxury cars including Ferraris, Rolls-Royces and Lamborghinis that Geneva authorities seized from the son of Equatorial Guinea's president in a money-laundering probe. Swiss authorities say the sale …

    Source: Charleston Daily Mail
  • Published on Sep 29, 2019

    PICS: Supercars taken from Equatorial Guinea president’s son auctioned for $27m

    Geneva  – Car lovers from around the world splashed out more than $27 million at an auction Sunday for dozens of luxury cars seized from the son of Equatorial Guinea’s president in a Swiss money-laundering probe. The 25 lots sold by auction house Bonhams …

    Source: Ghana MMA
  • Published on Sep 29, 2019

    Swiss auction off supercars of Equatorial Guinea leader’s son

    Image copyright Reuters Image caption The luxury cars are being sold at a golf club in the Swiss village of Cheserex, near Geneva A collection of supercars confiscated from the son of Equatorial Guinea's president are being auctioned off in Switzerland …

    Source: BBC
  • Published on Sep 29, 2019

    Luxury cars seized from Equatorial Guinea leader's son auctioned off in Switzerland

    Issued on: 29/09/2019 - 09:26Modified: 29/09/2019 - 12:26 An auction house in Switzerland is set to sell 25 luxury cars including Ferraris, Rolls-Royces and Lamborghinis that Geneva authorities seized from the son of Equatorial Guinea’s …

    Source: France 24
  • Published on Sep 28, 2019

    75 cars confiscated from son of Equatorial Guinea president

    A McLaren P1 Coupe (2014) [Photo: REUTERS/Denis Balibouse] A collection of luxury cars confiscated by Geneva authorities from a son of the president of Equatorial Guinea is estimated to fetch 18.5 million Swiss francs ($18.67 million) this weekend, …

    Source: Standard Digital News
  • Published on Oct 16, 2019

    Special Report: Khmer Riche - How relatives and allies of Cambodia's leader amassed wealth overseas

    NICOSIA/LONDON (Reuters) - Cambodia’s long-ruling prime minister, Hun Sen, had gathered athletes at his imposing office for a televised pep talk. “I don’t want to mention politics,” he began quietly. FILE PHOTO: Garment workers welcome Cambodia's …

    Source: Reuters
  • Published on Oct 15, 2019

    World: Africa’s international crimes court is still a pipe dream

    The Malabo Protocol could give African states primacy in investigating and prosecuting grave crimes Since June 2014 when African leaders agreed to set up an African international crimes court, there’s been no progress towards its establishment. The Malabo …

    Source: Relief Web
  • Published on Aug 3, 2019

    The Anniversary that Shouldn't Be: 40 Years of President Obiang in Equatorial Guinea

    President of Equatorial Guinea Teodoro Obiang Nguema Mbasogo, center, attends the parade during the 50th anniversary of Equatorial Guinea independence day in Malabo. © 2018 Arda Kucukkaya/Anadolu Agency/Getty Images The past few years have been …

    Source: Human Rights Watch
  • Published on Oct 11, 2019

    African kleptocrats are finding it tougher to stash cash in the West

    LIGHT-FINGERED tyrants are looking back wistfully. In past decades they could stash their illicit wealth in the West. Friendly lawyers, banks and middlemen were on hand to park the loot. Sani Abacha, the military dictator who ran Nigeria in the 1990s, …

    Source: Economist
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Business Showcase South West, Free Exhibition, Bristol 23 October 2019

Date: 23-Oct-19 to 23-Oct-19
Location: United Kingdom
A huge B2B exhibition where you can meet hundreds of great companies, make unlimited new business contacts and network all day. - This is FREE to Travel to, Park & - Attend 2 FREE Business Workshops from - Attend 7 FREE Expert - Attend FREE Speed Networking Sessions and arrange - Attend Keynotes from Business Leaders including Mark Wright, Winner of The Apprentice and Michelle Michael - Meet over 220 exhibiting - Arrange Meetings in the Networking + Free LinkedIn-style headshots for attendees and much You can find out much more, see films, view galleries, book stands and more by visiting our website. *For sponsorship / exhibiting opportunities please get in touch with us today. How To Get - We offer a completely FREE ...

Small Business Expo 2019 - PHOENIX (October 24, 2019)

Date: 24-Oct-19 to 24-Oct-19
Location: Phoenix / United States
Small Business Expo is America’s BIGGEST Business to Business Trade Show, Conference & Networking Event for Small Business Owners, Entrepreneurs, Start-Ups and anyone that works for a Small Business or who is inspired to start their own Business. Small Business Expo has been recognized four years in a row as an Inc 5000 fastest-growing privately held company celebrating its Eleventh Year Anniversary. Our focus is on targeted learning, networking, building valuable new business relationships & finding top vendors that help Business Owners take strategic action to immediately improve their Small Business. At this FREE one-day event hosted in 17 Major US Cities, over 75,000 passionate Business Owners will connect, network with vendors in various industries, and learn from the best ...

The Courier Business Awards, Dundee 2019

Date: 26-Oct-19 to 27-Oct-19
Location: United Kingdom
Our seventh annual Courier Business Awards are free to enter and on Saturday, October 26, we will recognise and reward business and individuals from across Angus, Dundee, Fife and Perthshire; businesses and individuals with entrepreneurial flair, who are pushing the envelope in the pursuit of commercial success and who go that extra mile to serve their customers and put the community at the heart of everything they do. There are 19 categories, plus the coveted Business of The Year, sponsored by our title partner MHA Henderson Loggie, that is awarded to a shortlisted company which stands out from the pack and exhibits determination to achieve excellence in their field and create wealth and opportunity along the way. Widely recognised as the leading business awards for Angus, Dundee, Fife ...

International Mining and Resources Conference (IMARC)

Date: 28-Oct-19 to 31-Oct-19
Location: Melbourne / Australia
The International Mining and Resources Conference (IMARC) is where global mining leaders connect with technology, finance and the future. Now in its 6th year, it is Australia’s largest mining event bringing together over 7000 decision makers, mining leaders, policy makers, investors, commodity buyers, technical experts, innovators and educators from over 100 countries to Melbourne for four days of learning, deal-making and unparalleled networking.

San Francisco Blockchain Week 2019

Date: 28-Oct-19 to 03-Nov-19
Location: United States
7 Days, 4 Main Events, 5000+ Attendees, 250+ Speakers, 100+ Companies, and more! The Main 1) CryptoEconomics Security Conference @ UC Berkeley | October 28- 2) Blockchain Career Fair @ UC Berkeley | October 3) SF Blockchain Week Epicenter @ Marriott Marquis Downtown SF | October 31- November 1                                  4) DeFi HackATOM Hackathon @ Downtown SF | November 1-3                                                                                    Why Attend?  SF Blockchain Week is where blockchain startups, enterprise companies, academics, developers, and investors from around the world come together to define the future of blockchain and cryptocurrencies. If you want to connect and engage with the ideas and people at the forefront of the Internet of Value, we'...

Cloud Canada Conference, Toronto 2019

Date: 29-Oct-19 to 29-Oct-19
Location: Toronto / Canada
Cloud Canada is an Elite Conference Gathering of senior IT professionals & decision makers from top tier companies in Banking, Telecom, Retail, Food & Beverages, Financial services, Healthcare & Public Sector. The conference covers panel discussion and presentations on topics like Cyber Security, Information Security, Artificial Intelligence, Data Science, Enterprise Architecture & Cloud. Please contact us for Sponsorship and Exhibition packages and other details about the event. soumya.p@auro-consulting.com

Small Business Expo 2019 - LOS ANGELES (October 30, 2019)

Date: 30-Oct-19 to 30-Oct-19
Small Business Expo is America’s BIGGEST Business to Business Trade Show, Conference & Networking Event for Small Business Owners, Entrepreneurs, Start-Ups and anyone that works for a Small Business or who is inspired to start their own Business. Small Business Expo has been recognized four years in a row as an Inc 5000 fastest-growing privately held company celebrating its Eleventh Year Anniversary. Our focus is on targeted learning, networking, building valuable new business relationships & finding top vendors that help Business Owners take strategic action to immediately improve their Small Business. At this FREE one-day event hosted in 17 Major US Cities, over 75,000 passionate Business Owners will connect, network with vendors in various industries, and learn from the best ...

National Conference: Changing Life Trajectories in a Disruptive World - NY

Date: 01-Nov-19 to 02-Nov-19
Location: United States
Join 350 education professionals, college representatives, and business partners for the 2019 Brilliant Pathways National Conference: Changing Life Trajectories in a Disruptive World. This two-day professional learning opportunity will share the latest strategies and resources for building college and career readiness in K-12 schools. Networking sessions will allow participants to share best practices with colleagues representing both rural and urban schools across the United States. Date: November 1-2, Location: The Sagamore Resort in Bolton Landing, Pre-Conference Workshop for College & Career Readiness Advisors: On October 31, CFES Brilliant Pathways is offering daylong workshops to advance professionals in the college and career readiness field. Participants who attend ...

SAP Conference for Treasury Management

Date: 04-Nov-19 to 06-Nov-19
Location: Chicago / United States
SAP solutions can help organizations to optimize digital transformation to gain better control of treasury management - maximizing visibility of cash flow, liquidity and risk. The event will kick off with 2 full-day and 4 half-day, deep-dive, pre-conference workshops. Topics to be covered will include: - End-to-End Treasury Management with S/4HANA - Managing Cash, Payments and Bank Communications with SAP S/ - SAP S/4 HANA - Working Capital - End-to-End Process for FX Risk Management in SAP Treasury - Intelligent Finance:Changing the world of Finance with SAP Machine Each workshop offers a unique opportunity to address challenges and gain valuable guidance from some of the most knowledgeable experts on SAP applications. The workshops will be ...
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