April 27, 2024

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Gaddafi

Swiss Expert Criticizes Austria’s Role in International Money Laundering

OECD expert: “Austria is used as a gateway for international money laundering. It is doing too little to fight the phenomenon.” Only twelve convictions were made in 2009.

Gaddafi Family Assets in Austria are Frozen

More than € 1.2bn of funds invested in Austria are to be blocked after international sanctions.