FBI Investigating U.S.$2 Billion Secret Debt

The U.S. Justice Department and Federal Bureau of Investigation are investigating the role of three banks in the $2 bn Mozambique secret debt, the Wall Street Journal reported (WSJ 6 Nov). They are the Swiss bank, Credit Suisse, and the Russian Bank, VTB, which together organised the syndicated loans and bonds, the French Bank BNP Paribas,…