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Issue no. 416 dated 01 november, 2001

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(PDF, 480 Ko)

FINANCIAL CRIME

Traces of Elf’s Treasure-Trove in Switzerland

French investigators inquiring into the Elf Affair since 1996 never thought to put any questions to their Swiss counterparts about Rivunion, a small Swiss bank established near Geneva airport and 100% owned by Elf. They should have..(...) [ 223 words ] [€5]