Swiss Investigate Money Laundering by Family of Former Nigerian Leader

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Wednesday, December 1, 1999
Author: 
Bruce Zagaris
Volume: 
15
Issue: 
12
485
Abstract: 
Abstract:On October 26, 1999, the media reported that Swiss judicial authorities have opened an inquiry into alleged money laundering and participation in a criminal organization involving Nigeria’s late leader, Gen. Sani Abacha and his family... [more]