| Document Type
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BL
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| Record Number
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746311
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| Doc. No
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b566260
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| Main Entry
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a report by Global Witness.
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| Title & Author
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Undue diligence : : how banks do business with corrupt regimes\ a report by Global Witness.
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| Publication Statement
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London : Global Witness, 2009
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| Page. NO
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134 pages : illustrations
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| ISBN
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0956202802
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: 9780956202802
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| Notes
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Cover title."March 2009."
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| Contents
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Introduction: Breaking the links between banks, corruption and poverty --; Who is your customer? --; Riggs and Equatorial Guinea : doing business with heads of state. Plus: Where did Equatorial Guinea's oil money go after the demise of Riggs? --; Barclay's and Equatorial Guinea : doing business with the sons of heads of state, part I. Plus: Who banks for President Bongo of Gabon since Citibank closed its doors to him? --; Bank of East Asia and Republic of Congo : doing business with the sons of heads of state, part II --; Citibank, Fortis and Liberia's log of war : doing business with natural resources that are fuelling conflict --; Deutsche Bank and Turkmenistan : doing business with a human rights abuser --; Oil-backed loans to Angola : doing business with an opaque national oil company --; The problem with the Financial Action Task Force.
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| Subject
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Banks and banking -- Case studies.
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| Subject
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Banks and banking.
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| Subject
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Corruption.
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| LC Classification
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HG1601.A747 2009
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| Added Entry
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Global Witness (Organization)
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