The probe comes after nine Sudanese plaintiffs, who said they have been victims of rights abuses by ousted Sudanese President Omar al-Bashir’s former government of Sudan, filed a legal complaint last year against BNP Paribas.
They argue that in a U.S. sanctions violations case the U.S. Department of Justice described BNP Paribas as Sudan’s de facto central bank from 1997 to 2007 because it gave the Sudanese government access to international money markets, and the means to pay staff, the military and security forces. The International Criminal Court in The Hague has since characterized the campaign as war crimes, crimes against humanity and genocide.
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