 Bank of Angola is a member of the Alliance for Financial Inclusion and active in the financial inclusion arena.In the largest financial fraud in Angola ever at the time, the Central Bank of Angola was victim of an alleged fraud case of about $160 million that were transferred to overseas accounts in 2009.It was discovered that from the Angolan treasury account at Banco Espírito Santo in London, were leaving several money transfers to bank accounts abroad, controlled by the suspects.