SPECIAL OFFER: 25% OFF YOUR SUBSCRIPTION TO INTELLIGENCE ONLINE
SUBSCRIBE
FRANCESWITZERLAND Issue 425 dated 14/03/2002

Will BCGe Case Bounce Back in Lyons?

The BCGe in Lyon, France
The BCGe in Lyon, France
The BCGe affair continues to mark time in a big way. Presented in France as the largest case of money-laundering ever to be uncovered, it has fallen victim to foot dragging over questions of procedure.
The entire article (312 words) may be accessed by subscribers or e-wallet users

Pay-Per-Article
This article: 6 EUR
E-wallet
starting from 30 EUR
Buy article
Subscribe

Unlimited access
to all content of

Intelligence Online
Discover our offers

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