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Undue Diligence: How banks do business with corrupt regimes

2009
http://www.globalwitness.org/sites/default/files/…

This report by Global Witness names some of the major banks who have done business with corrupt regimes and details how Charles' Taylor had access to the global banking system via Citibank. It sets out what governments, regulators and banks need to do in order to tackle complicity with corruption.

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