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FINANCIAL INTELLIGENCE
Post revolution, locating hidden fortunes
Despite the determination of the new Egyptian and Tunisian authorities to recover the personal fortunes stashed away by their former leaders, missing millions could go on earning interest in offshore bank accounts for some time yet. Assisted by a handful of private consultants who specialise in this minefield activity, numerous countries have tried to get their hands on funds embezzled by corrupt leaders, but to no great avail. (...) Read more
Michele Kearney's Snuffysmith's Blog Major Foreign Policy, Economics, Energy, and Irrelevancies of the Day
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