For example, CIBC and Merrill Lynch were separately charged with aiding and abetting Enron’s evasion of record keeping requirements and required financial controls.
She had pleaded guilty at Leeds Crown Court in February 2008 to aiding and abetting the manslaughter of Gavin Waterhouse, 29, from Keighley, West Yorkshire.
Robert is best known as co-author of "Révélation$", a book published by Les Arènes on 1 March 2001, which accused Cedel, later Clearstream, of a number of illegal financial activities, such as aiding and abetting money laundering, tax evasion et cetera.