Latest revision as of 00:52, 30 October 2015

aka BANQUE KANZ SA

Official Coordinates

Date	Source	Title	Tags
20151027	acdemocracy.org	Saudi Princes Trafficking Drugs: Déjà vu	AL SHAALAN, NAYEF / BIN WALID BIN ABDUL AYIY AL-SAUD, ABDUL MOHSEN / DRUGS / SKYWAYS INTERNATIONAL / LBG / KANZ BANK / BAMMER FINANCIAL TRADE CORPORATION / CAPITAL TRUST SA
20050319	sptimes.com	Drug case is a royal mystery - A Saudi prince and his longtime friend plotted to smuggle cocaine into the United States, prosecutors say.	AL SHAALAN, NAYEF / COCAINE / MANGERI SALAZAR, DORIS / KANZ BANK

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-aka [[BANQUE KANZ SA]]
+aka BANQUE KANZ SA
+= Official Coordinates =
+* A: PO Box 1211, 3 Geneva, CH
+* T: +41 22 7181700
+* F: +41 22 7181710
+* F: +41 22 7181710
+* Contact: Haldemann, Denis
+* W: www.kanzbank.com
 = Articles =
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 |-
 |Date||Source||Title||Tags
+|-
+|20151027||acdemocracy.org||[http://acdemocracy.org/saudi-princes-trafficking-drugs-deja-vu/ Saudi Princes Trafficking Drugs: Déjà vu]||[[AL SHAALAN, NAYEF]] / [[BIN WALID BIN ABDUL AYIY AL-SAUD, ABDUL MOHSEN]] / [[DRUGS]] / [[SKYWAYS INTERNATIONAL]] / [[LBG]] / [[KANZ BANK]] / [[BAMMER FINANCIAL TRADE CORPORATION]] / [[CAPITAL TRUST SA]]
 |-
 |20050319||sptimes.com||[http://www.sptimes.com/2005/03/19/State/Drug_case_is_a_royal_.shtml Drug case is a royal mystery - A Saudi prince and his longtime friend plotted to smuggle cocaine into the United States, prosecutors say.]||[[AL SHAALAN, NAYEF]] / [[COCAINE]] / [[MANGERI SALAZAR, DORIS]] / [[KANZ BANK]]