Spectre of Abacha comes back to haunt UK banks as dictator's son seeks court order
Leading UK banks have once again been confronted with the worst case of money laundering ever to haunt the City after the High Court ordered 19 firms to freeze accounts linked to General Sani Abacha, the....
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January 30, 2005
Leading UK banks have once again been confronted with the worst case of money laundering ever to haunt the City after the High Court ordered 19 firms to freeze accounts linked to General Sani Abacha, the....
