4,000 company directors listed as global terror suspects and fraudsters – The Times

Posted February 21st, 2008 in company directors, news by sally

“The names of almost 4,000 directors of British companies appear on international watchlists of alleged fraudsters, money launderers, terror financiers and corrupt officials, The Times has learnt.”

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The Times, 21st February 2008

Source: www.timesonline.co.uk