Back to Results
First PageMeta Content
Oil-for-Food Programme / Paul Volcker Committee / United Nations Security Council Resolution 986 / Banking in Switzerland / Sanctions against Iraq / Swiss Financial Market Supervisory Authority / Switzerland / International relations / History of the United Nations


Report on the activity of Swiss-based banks in the United Nations Oil-for-Food Programme (SFBC Report on Oil-for-Food) October 27, 2005
Add to Reading List

Document Date: 2008-12-29 02:57:00

Open Document

File Size: 81,60 KB

Share Result on Facebook

City

Geneva / New York / /

Company

BNP Paribas / Banque Nationale de Paris / /

Country

Switzerland / Iraq / Kuwait / /

Currency

USD / Rs / /

Event

Diplomatic Relations / /

Facility

New York headquarters / /

IndustryTerm

oil crisis / bank client relations / bank accounts / oil sales / oil trade finance / oil contracts / trade finance / oil traders / oil trading / bank / voluminous banking documentation / parties purchasing oil / oil trading transactions / oil trading clients / bank relations / finance / oil / oil purchases / Oil prices / bank employees / oil transactions / free oil trading / oil trading operations / oil finance transactions / /

Organization

State Secretariat for Economic Affairs / UN Security Council / Iraqi Government / Independent Inquiry Committee / United Nations / SFBC / Swiss Federal Banking Commission / UN Sanctions Committee / Federal Department of Foreign Affairs / Security Council / Federal Council / Federal Department of Justice / /

Position

Attorney General / /

URL

http /

SocialTag