Investigators Broke Ex-Bank Client's Confidence, Judge Says

By Bonnie Eslinger (June 20, 2019, 11:32 PM BST) -- A British judge on Thursday found that two private eyes hired by the owners of an embattled Tanzanian bank to internally investigate money laundering allegations breached their confidentiality obligation by providing information about their former clients to government officials, including the U.S. Department of the Treasury....

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