IRELAND
Irish Independent
06 JANUARY 2014
SIX Catholic religious orders were placed on a list of “politically exposed” investors who entrusted more than €250m to Anglo Irish Bank’s private wealth management division.
The orders were placed on a list of “sensitive” investors along with a retired senior judge, an RTE star, an insolvency expert, a bestselling novelist and a member of the Seanad.
Lawyers, journalists and some of the country’s leading pension funds as well as high net worth business people were also placed on Anglo’s politically exposed persons (PEP) investor list.
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