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New York Times: Washington audits the accounts of Arab diplomats
Regional-USA, Politics, 4/3/2004
The New York Times daily said yesterday that the American authorities audits the bank accounts of diplomats from Arab states.
The paper quoted a well informed source in the investigations saying that the Federal Investigation Bureau ( FBI), banking operation inspectors and a US Congress meeting are investigating Saudi deals with "Rages National" bank in Washington,. The Paper added that bank accounts of diplomats from Dubai and Abu Dhabi and Oman are also investigated.
The paper explained that investigators in bank documents in "Rages" bank are searching for likely links to terrorist organizations and money laundry activities.
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