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: Current Awareness4,000 company directors listed as global terror suspects and fraudsters - The Times
By traceydennis
“The names of almost 4,000 directors of British companies appear on international watchlists of alleged fraudsters, money launderers, terror financiers and corrupt officials, The Times has learnt.”
The Times, 21st February 2008
Source: www.timesonline.co.uk

Full post as published by Current Awareness on February 21, 2008 (boomark / email).
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