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© 3d Investments Ltd 2012
FSA Press Release FSA/PN/029/2001, 8 March 2001
FSA publishes results of money laundering investigation
The FSA announced today that it has completed its investigation into the handling by banks in the UK of accounts linked to General Sani Abacha, the former President of Nigeria.
The investigation, which has taken three months, focused on the anti-money laundering controls at 23 banks in the UK where accounts linked to Abacha family members and close associates were identified. The investigation found t
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