Fraud & Ethics
Legal
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Wealth and Asset Management
Brazil Blocks Transfer to Libya to Prevent Funding for Qaddafi
A Brazilian court blocked dividend payments from a bank indirectly controlled by the Libyan central bank to prevent the proceeds from funding supporters of ousted leader Muammar Qaddafi. The Brazilian attorney general’s office, known as AGU, was granted a court injunction blocking transfers from Banco ABC Brasil SA to the…
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Click here to read the full story: Bloomberg