Should I freeze Moammar Gadhafi’s bank account? What about Muammar Gaddahi? Mu’ammar Kadafi?

Arabic names are a problem for Bbanks. How do they know which accounts to freeze when there are so many ways to spell Moammar Gadhafi’s name?

Meanwhile, Accuity, a compliance-software supplier, has added more Middle Eastern analysts and last month published an expanded list of alternative spellings for many Middle Eastern names, including 110 variations of Gadhafi.

Via Daily Intel.

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