NORTH KOREA SWITZERLAND KURDISTAN Due Diligence Issue dated 18/11/2010

BCP, Switzerland’s all-purpose bank

The Banque de Commerce et de Placements, a former subsidiary of the BCCI which specialises in trade finance, operates in some of the world’s most troubled regions. [...] (533 words)
This article may be accessed by subscribers and e-wallet holders (EUR 6)
Log in to read more

Subscribe or Pay-Per-Article
Discover our offers

Receive prompts for these topics

New: Sign up for real-time alerts and be notified of new editions!  

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!

By continuing your visit to this site, you accept the use of cookies allowing us to adapt and enhance your experience. Read more