Mozambique – Global Relay Intelligence & Practice

Mozambique

Enforcement

FCA bans ex-Credit Suisse VP following US criminal conviction

May 28, 2025

Detelina Subeva banned from UK financial services after her US conviction for accepting illegal kickbacks in the Mozambique loan scandal.

Jean Hurley2 min read
Enforcement

Transparency International warns of ‘race to the bottom’ as efforts to combat bribery falter

October 14, 2022

Global body’s analysis of 47 countries reveals shocking picture of decline.

Martin Cloake2 min read