Belgian banks transferred Ghadaffi’s confiscated money to ISIS

Prosecutors are investigating whether Belgian banks paid out interest and dividends on accounts frozen under UN sanctions in 2011, after the assassination of the Libyan leader Muammar Ghaddafi. Up to €5 billion could have been disbursed to people controlling Libyan accounts, including terrorist groups like ISIS in the country which stand accused of human rights abuses. … Continue reading Belgian banks transferred Ghadaffi’s confiscated money to ISIS