Banque de Commerce et de Placements

1 similar search for Banque de Commerce et de Placements

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4 documents for Banque de Commerce et de Placements

- UANI Applauds BCP, Swiss Bank, for Pulling Out of Iran.
... Iran (UANI) applauded the Swiss bank, Banque de Commerce et de Placements SA (BCP), for ending ...
- Business Wire
- November 22, 2011
- Hawala, money laundering, and terrorism finance: micro-lending as an end to illicit remittance.
... the backers of the Bank of Credit and Commerce International (BCCI): Sheik Zayed bin Sultan al-Na... 35 percent of BCCI's Geneva-based bank, Banque de Commerce et Placements (the rest was owned by B...
- Denver Journal of International Law and Policy
- Vol. 37 Nbr. 3, June 2009
- United States of America, Plaintiff-Appellee, v. Amjad Awan, Akbar A. Bilgrami, Sibte Hassan, Syed Aftab Hussain, Ian Howard, Defendants-Appellants., 966 F.2d 1415 (11th Cir. 1992)
..., formerly of the Bank of Credit and Commerce International ("BCCI"), challenge their conviction... Agent Mazur in opening an account at Banque de Commerce et de Placements, S.A., ("BCP-Geneva")...
- Federal Circuits
- Part IV
...target security holders 3. Vendor placements. Page 26877 . III. General Request for Comment. I...See, e.g., Natixis S.A., Banque. F[eacute]d[eacute]rale des Banqes Populaires and ... means or instrumentality of interstate commerce or of any facility of a national securities exchan...
- FR, May 09, 2008
- Separate parts
- Securities and Exchange Commission