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Through an anonymous company incorporated in the British Virgin Islands.
It will need "an army of removal experts," one (anonymous) company source said.
Inflows did not turn around, although the number of anonymous company executives who wished they could invest in India did increase.
The continent still loses twice as much in illicit financial outflows – through tax avoidance, transfer pricing and anonymous company ownership – as it receives in international aid.
The Guardian has previously reported details of the court case, including the claim that the money was paid into an anonymous company in Panama.
In a speech last year in Singapore, David Cameron said "the corrupt, criminals and money launderers" take advantage of anonymous company structures.
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A briefing from Global Witness called Anonymous companies (pdf).
You can rent it out to another of your anonymous companies and clean more money.
An example is the secretive deals in the Democratic Republic of Congo (DRC) involving anonymous companies.
Criminals can benefit from the ease with which anonymous companies can be set up.
And if we want to make corruption history, we have to make anonymous companies history.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com