Your account has been succesfully created.

Subscribe now

IRAQ

Who'll Lend Money Against Oil?

The interim Iraqi constitution adopted early this month doesn't prevent the country from using oil as guarantee for loans. That's good news for banks. [...] (211 words)

Issue dated 26/03/2004

This article may be accessed by subscribers and e-wallet holders (USD 12.50)

2 options offered to continue reading

e-wallet

from EUR/USD 50

Only buy articles you are interested in

ANNUAL SUBSCRIPTION

Unlimited access to the website

See our rates

Choose the option that suits you best: Compare all of our offers!

Do you want a free trial before subscribing?

Create your free account

Do you want a free trial before subscribing?

create a free account

Read this article here:

Corporate Intelligence

Iraq Art Makes Way to Switzerland

The looting of Baghdad's museum has stirred a lot of excitement among art dealers in Switzerland - even those who operate quite legally. [...]

SWITZERLAND 09/05/2003

The Financier Behind the Scandals

Since the fall of Saddam Hussein the various whiffs of scandals concerning arms shipments to Iraq in defiance of U.N. sanctions often lead back to a single businessman. [...]

IRAQ 17/04/2003

Chalabi's Shady Business Past

Likely to win a key ministerial job or even become Iraq's next prime minister, Ahmed Chalabi attracts a lot of attention from foreign businessman. Here are some of the facts about the Iraqi-born banker. [...]

FRANCE 17/04/2003

How To Make a Fortune as Prefect

The career of Jean-Charles Marchianni could stand as a prime example of how far collusion between political decision-makers and businessman can go. [...]

Spotlight

IRAQ 26/09/2002

Who Will Control Iraq’s Oil in Future?

The representative of the Supreme Council for the Islamic Revolution in Iraq (SCIRI) in London, Hamid Al Bayati, has told Intelligence Online that the six components of the Iraqi opposition are to meet ?somewhere in a European city at the [. [...]

RUSSIA 25/04/2002

A Dubious Gentleman Dealing in Oil

The trading operations of Russian businessman Slava Saizev remain wrapped in mystery. His oil deals allegedly hide money-laundering transactions. [...]

UNITED STATES 04/10/2001

U.S. Exonerates Kazakh Authorities

The diplomatic requisites inherent in the hunt for Osama Bin Laden have come at a convenient time for a number of Central Asian politicians. [...]

RUSSIA 23/09/1999

THE CORRUPTION IMBROGLIO

Investigating magistrates and police are having trouble identifying how Russian money circulates in Switzerland, a country that appears to host [...]

IRAQ IRAN 04/04/1996

IRAN AND IRAQ IN SECRET OIL DEAL

Iran has been purchasing large quantities of refined petroleum products from its old enemy Iraq and re-selling them on the [...]

IRAQ 08/02/1996

ABDUL AMIR AL ANBARI

Iraq's permanent delegate to UNESCO in Paris since September, 1992, Abdul Amir al Anbari has just been named head of [...]

On our other sites

Africa Intelligence 21/12/1994

Barzan Holdings, Qatar's defence industry giant springing up out of the desert

Badr Jafar - the businessman 2.0 taking hold in the UAE

Who'll Lend Money Against Oil?

This article may be accessed by subscribers and e-wallet holders (USD 12.50)

2 options offered to continue reading

Create your free account

create a free account

Iraq Art Makes Way to Switzerland

The Financier Behind the Scandals

Chalabi's Shady Business Past

How To Make a Fortune as Prefect

Who Will Control Iraq’s Oil in Future?

A Dubious Gentleman Dealing in Oil

U.S. Exonerates Kazakh Authorities

THE CORRUPTION IMBROGLIO

IRAN AND IRAQ IN SECRET OIL DEAL

ABDUL AMIR AL ANBARI

IRAQ SAID TO ENTER PICTURE

EL HAMRA HELD UP AS EXAMPLE

COOPERATION BUILD-UP WITH IRAN

PRESSURE BUILDS UP

First visit

Contacts

Tools

Follow us

A website produced by

Indigo Publications also publishes: