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1 February 2011 - Duvalier assets frozen yet again, but this time with hope for Haiti (Genevalunch)
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CreatedMonday, 31 January 2011
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Last modifiedMonday, 20 February 2012
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Revised byAdministrator
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Favourites538 1 February 2011 - Duvalier assets frozen yet again, but this time with hope for Haiti (Genevalunch) /icc_2527/index.php/home/news/90-fraudnet-and-its-members-in-the-news/538-1-february-2011-duvalier-assets-frozen-yet-again-but-this-time-with-hope-for-haiti-genevalunch
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FraudNet member for the ||United Kingdom|| ||Steven Philippsohn||, of ||PCB Litigation LLP, London||, was quoted in Genevalunch.com concerning the new Swiss Act on the Restitution of Assets of Politically Exposed Persons obtained by Unlawful Means (RIAA) and how this impacts on monies deposited by Haiti's ruling Duvalier family before they fell from power in the 1980's. Click here to read the article.