UN Expert Panel Blames Euroclear on Libyan SWF Payments

Posted on 10/08/2018

Belgium has violated international sanctions designed to target the estate of Muammar Gaddafi, according to the United Nations Panel of Experts for the Libya Sanctions Committee. The experts on Libya made the announcement after political news service POLITICO Europe discovered tens of millions of euros were paid out in interest by the financial services institution […]