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Menampilkan postingan yang diurutkan menurut relevansi untuk kueri barclays. Urutkan menurut tanggal Tampilkan semua postingan
Menampilkan postingan yang diurutkan menurut relevansi untuk kueri barclays. Urutkan menurut tanggal Tampilkan semua postingan

How Barclays Enables Looters

The BBC reports:

Barclays Bank has had dealings with one of the world's most corrupt regimes, according to a report by the the anti-corruption campaigners Global Witness.It says Barclays held an account for the son of the president of Equatorial Guinea long after evidence emerged that his family looted state oil revenues...[continue reading]

For background read Global Witness's 'Undue Diligence' report.

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Quick Hits

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International Thief Thief-British banks

Nothing surprising here,Western banks and the usual shady deposits:

British high street banks have accepted millions of pounds in deposits from corrupt Nigerian politicians, raising serious questions about their commitment to tackling financial crime, warned Global Witness. By taking money from corrupt Nigerian governors between 1999 and 2005, Barclays, NatWest, RBS, HSBC and UBS helped to fuel corruption and entrench poverty in Nigeria.
More here
via Sahara Reporters
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