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Sovereign Wealth Funds Briefing - Categorized | Compliance/Regulation/Legal

Suit: Dutch firm laundered money for Libyan regime

Posted on 27 March 2014

Palladyne International Asset Management BV was a “kickback and money laundering operation” for the former Libyan dictator Moammar Gadhafi’s regime, a former executive alleged in a lawsuit filed this week.
Palladyne is a focus of investigations into whether Goldman Sachs Group Inc. broke anticorruption laws in its dealings with the Libyan sovereign-wealth fund, said people familiar with the matter………………………………..Full Article: Source


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