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19 March 2015 - Tunisia Asks to Join HSBC Case to Get Embezzled Ben Ali Cash

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    Thursday, 19 March 2015
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    Monday, 13 April 2015
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FraudNet member for ||Switzerland||, of ||Monfrini Crettol & Associes, Geneva||, ||Yves Klein|| was quoted by Bloomberg in an article about the Government of Tunisia is suing HSBC, Geneva, for USD 120 million in damages in connection with the laundering of Ben Ali funds. Click here to read the article.