Americans Accuse Themselves and UK of Lax Money Laundering Controls

Evidence has emerged that yet another member of Nigeria�s Abacha group has washed or hidden his dirty millions in the UK; while US lawyers are pointing the finger at the City of London, Bill Clinton, the....

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By: A staff reporter
January 29, 2005
Evidence has emerged that yet another member of Nigeria�s Abacha group has washed or hidden his dirty millions in the UK; while US lawyers are pointing the finger at the City of London, Bill Clinton, the....