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)
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