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

Rome prosecutors probe Italian banking giant Unicredit over Libyan stake

Posted on 26 November 2010

From Adnkronos.com: Prosecutors in the Italian capital, Rome, are probing Libya’s 7.58 percent stake in Italy’s largest bank, Unicredit. Company rules prohibit investors from having the right to cast more than 5 percent of ballots in shareholder votes.
Critics have questioned whether the Libyan Investment Authority and the Central Bank of Libya - both state-owned - are really distinct entities……………………………………….Full Article: Source


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