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Did Big Banks Play A Role In A Global Bribery Scheme?

April 04, 2016
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Did Big Banks Play A Role In A Global Bribery Scheme?

April 04, 2016
An international investigation into the allegedly corrupt practices of an oil company appears to have a caught a couple of big banks in its net. The Huffington Post reports that HSBC and Citibank were both essential players in facilitating contracts arranged by Unaoil — the Monaco-based firm that is currently the target of a bribery investigation […]