The Daily Caveat
is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area.
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3/04/2008
Barclays Under Investigation for Violating Terrorist Blacklist
According to
this article
, with admittedly scant detail, Barclay is currently under investigation for dealing with state sponsors of terrorism.
-- MDT
Labels:
Barclays
,
investigation
,
terrorism
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