Menu

More News

Qaddafi's Libyan Loot Likely Lost
August 29th, 2011
$33 Billion Illicitly Left Libya between 2001-2009, Says Global Financial Integrity Since the forces of the Libyan Transitional Council entered Tripoli last week, Muammar Qaddafi has not been seen, presumably hiding or on the run from the revolution aimed at ending his 42-year rule.  But as pointed out on ABC News last Wednesday, much of the money he looted from the country over the past 4 decades is still at large as well. Citing Global Financial Integrity (GFI) research, ABC notes that at least $33 billion dollars left the country through illicit means in...
Continue Reading

RT @latindadd: Alfonso Daniels da @FinTrCo: A EITI foi lançada em 2002 para exigir a divulgação dos beneficiários efetivos das indústrias e…
- Wednesday Mar 22 - 4:50pm

Follow @FinTrCo