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. [...]
A&T, European banking trap-door for Libya
The Istanbul based Arab Turkish Bank which has given the Libyan regime access to the international banking system, is now the object of sanctions. [...] (428 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 offersNot reader yet?
Create an account to access our FREE SECTION
A free issue and a selection of free articles
Summaries and email notifications
On the same subject
On our other sites