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. [...] (544 words)
Issue dated 17/12/2020 Reading time 3 minutes
This article may be accessed by subscribers and e-wallet holders (USD 12.50)
Log in to read more

Subscribe or Pay-Per-Article
Discover our offers

Read this article here:

Further reading

New: 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!