عنوان

Undue diligence :

0956202802

9780956202802

b566260

Undue diligence :

[Book]

how banks do business with corrupt regimes

a report by Global Witness.

London

Global Witness

2009

134 pages : illustrations

Cover title."March 2009."

Introduction: Breaking the links between banks, corruption and poverty --; Who is your customer? --; Riggs and Equatorial Guinea : doing business with heads of state. Plus: Where did Equatorial Guinea's oil money go after the demise of Riggs? --; Barclay's and Equatorial Guinea : doing business with the sons of heads of state, part I. Plus: Who banks for President Bongo of Gabon since Citibank closed its doors to him? --; Bank of East Asia and Republic of Congo : doing business with the sons of heads of state, part II --; Citibank, Fortis and Liberia's log of war : doing business with natural resources that are fuelling conflict --; Deutsche Bank and Turkmenistan : doing business with a human rights abuser --; Oil-backed loans to Angola : doing business with an opaque national oil company --; The problem with the Financial Action Task Force.

Banks and banking -- Case studies.

Banks and banking.

Corruption.

a report by Global Witness.

Global Witness (Organization)

[Book]

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