Col. Muammar el-Qaddafi has reportedly invested billions of Libyan oil revenues in Western financial institutions, including Goldman Sachs, JP Morgan, HSBC Holdings, and Societe Generale. The investments were made through the Libyan Investment Authority and were legal at the time, but have since been subject to international sanctions. The report was published by Global Witness and verified by The New York Times.
documents/EFTA01115502.pdf
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