Former FBI investigator Hilbert joins GDPR train
E.J. Hilbert, a former cyber-crime specialist at the FBI and [...]
Despite the determination of the new Egyptian and Tunisian authorities to recover the personal fortunes stashed away by their former leaders, missing millions could go on earning interest in offshore bank accounts for some time yet. Assisted by a handful [...] (563 words)
Issue dated 03/03/2011
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- Abdel-Majid Mahmoud
- Adrian Fozzard
- Axis & Co
- Duvalier
- Edwards, Angell Palmer & Dodge
- Eric Holder
- FBI
- Ferdinand Marcos
- Frederick Chiluba
- Habib el-Adly
- Hosni Moubarak
- Leila Trabelsi
- Mamadou Tandja
- Marc Ravalomanana
- Ovag
- Saddam Hussein
- Sani Abacha
- Taskforce on Corruption
- Tim Daniels
- Transparency International
- U.S. Department of Justice
- United Nations
- World Bank
- Zine el-Abidine Ben Ali