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Sudanese President May Have $9 Billion with Lloyds Bank
December 18th, 2010
LONDON—Taxpayer-funded Lloyds bank may have stashed $9 billion for President Omar al-Bashir of Sudan, according to Wikileaks cables published in the Guardian today. Lloyds must now confirm if this is true or not and if it is then the bank must publically explain what due diligence checks it has done to ensure that these funds are not the proceeds of corruption, said Global Witness.
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