Somalia
Will frozen central bank assets in US lead to further investigations?

As a US court investigates an attorney accused of plotting to divert assets placed in a New York bank by the Central Bank of Somalia at the onset of the 1991 civil war, other countries that also received Somali funds for safekeeping might be led to investigate as well. [...]
Published on 17.12.2020 at 05:00 GMT Reading time 3 minutes

15% OFF your subscription

Special offer: Only 6d and 10h to take advantage of it

Consult our offers

This offer is open to all new subscribers and runs until 24/05/2024

Further reading

15% OFF your subscription

Special offer: Only 6d and 10h to take advantage of it

Consult our offers

This offer is open to all new subscribers and runs until 24/05/2024

Sign up for real-time alerts and be notified of new editions!  

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!