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Central Africa, France
"Congo Hold-up" : France's financial prosecution service has begun investigating the BGFI

Gabon's BGFIBank group is being investigated by the French national financial prosecution service. The investigation concerns "suspect" movements of funds between its subsidiaries in the DRC and France. [...]
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  2.  Central Africa 
  3.  "Congo Hold-up" : France's financial prosecution service has begun investigating the BGFI 
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