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Sovereign Wealth Funds Briefing - Categorized | Market, Trends

Banking giants linked to Qaddafi-controlled sovereign wealth fund

Posted on 27 May 2011

HSBC, Goldman Sachs and Arab Banking Corporation have emerged as the biggest holders of cash and deposits for the Libyan Investment Authority, the sovereign wealth fund controlled by the regime of Muammar Qaddafi.
Leaked documents obtained by Global Witness, a UK-based advocacy group, purport to show where the Libyan government’s oil revenues were stashed……………………………………….Full Article: Source


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