2
Total Mentions
2
Documents
0
Connected Entities
Organization referenced in documents
EFTA00617809
dence of liberality is not enough to justify the legal origin of assets thereby precluding the principle of free assessment of evidence. 20. While the Government of Senegal had filed a complaint against Karim Wade in December 2012 for fraud before French courts, the source informs that the Financial Public Prosecutor d
EFTA02543718
d of Sultan Re: Advise The former US Ambassador has reported in a cable published by wikileaks tha= I was trying to sale the 28pct equity stake of the Government of Senegal =o France Telecom to laundering money I took during the organisation of the=lslamic Conference. She said that Rotschild Bank who is acting as advise
No connected entities