Gaddafi account at Goldman Sachs 03/02/2011
"The Libyan dictator maintained billion accounts at Goldman Sachs, JP Morgan and Citigroup also. Europe was the tyrant active -.? despite strict money laundering laws How was this possible
The U.S. and Europe one of the most rigorous and controlled by so-called "money laundering laws" of the world Anyone with a few thousand transferred dollars or euros, immediately. suspect, must take account of the doubt. In the United States and in Europe there are already no longer a bank secret. The State and the tax offices have a button direct access to accounts and portfolios. " see MMnews
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