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Name and shame Abacha banks

Authors :
Thakore, Vipul
Source :
The Financial Times. March 13, 2001, 22
Publication Year :
2001

Abstract

From Mr Vipul Thakore. Sir, The Financial Services Authority says that 15 City banks have assisted Sani Abacha, the Nigerian dictator, to launder a fortune of Pounds 890m. All these [...]

Details

ISSN :
03071766
Database :
Gale General OneFile
Journal :
The Financial Times
Publication Type :
News
Accession number :
edsgcl.71608862