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]