Hearing Transcript: Day 013 - Session 1.

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Date

2018-09-17

Journal Title

Journal ISSN

Volume Title

Publisher

Commission of Inquiry into State Capture

Abstract

Description

The proceedings implicate the Term of Reference 1.7 which is the Closure by the Banks of Gupta-owned or Gupta-related bank accounts. ABSA, First National Bank, Nedbank, and Standard Bank are the Cooperates members

Keywords

Bank accounts -- Banks -- South Africa, Nedbank --ABSA Bank -- South Africa

Citation

Day 013 Session 1. Johannesburg, South Africa. 17 September 2018. pp. 2-53

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