 According to Global Witness and cited by BBC, "billions of dollars of assets" were held by the bank for the Libyan Investment Authority, controlled by Colonel Muammar Gaddafi.Following Gaddafi's overthrow the bank declined to reveal information about the funds citing customer confidentiality.In the report titled "In the Future There Will Be No Forests Left" produced by Global Witness, the bank was accused of supporting the seven largest Malaysian timber conglomerates which are responsible for deforestation in the Malaysian state of Sarawak.