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Traders SITG Part XXII BNP Paribas (Suisse) SA STS Divestments and the Swirls on the Swiss-based 🇨🇭 Commodity Sector.

Posted on December 7, 2019 by .

There are certain things that are known to be universally true and some signs on Rue Du Rhône that are more important than others.

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Posted in International Affairs-Commodities, Trade Finance Tagged #ruedurhone #commoditytrading #tradefinance #switzerland #geneva #bnpparibas(Suisse) S.A #suisse #stsa, 50 rue du Rhone, accounting fraud, AML, Aon Risk Solution Suisse SA Arab Bank (Switzerland) Ltd. Banque Cantonale Vaudoise Banque de Commerce et de Placements Banque Internationale de Commerce Bred Bär & Karrer BCGE BDO SA Chabrier &am, backshicks, banks, Banque Cantonale Vaudoise (BCV), Banque Privée BCP (Suisse) SA, BCP Banque commerce et placements, Bern, BIC-BRED (Suisse) SA, BNP Paribas (Suisse) SA, BNP Paribas is also an active membSwiss Structured Products Association SSPA., BNP Paribas SA, BNP Paribas Specialized Trade Solutions (STS), cargill international sa, CH, corruption, council on foreign relations, Credit Agricole (Suisse) SA, Credit Agricole Corporate and Investment Bank, Credit Agricole SA, Credit Suisse Group AG HSBC Holdings Plc, Cronimet Metal Trading AG, dgse, economic and financial sanctions, egypt, Federal department of foreign affair, fedpol, Fincen, FInma, Foreign Corrupt Practices Act (FPCA), France, genève, geneva, Glencore International AG, glencore plc, Gunvor Group, Gunvor International B.V, Gunvor S.A, https://jacquessimon506.wordpress.com, humint, IMF, iran, jacquessimon506, lake geneva, Mercuria Energy Trading S.A, Monique vialatou, MROS, Naftiran Intertrade (Nico), negative skew, optimisation of the financing metal flows, ramon m esteve, Rhone 8, Rue du Rhône, Rue du Rhône 80-84, russia, Since 2015, Societe Generale Corporate & Investment Banking, stsa, Swiss Federal Dept. of Foreign Affairs (DFAE), swiss intelligence community, swiss lobby, Swiss Trading & Shipping Association, Switzerland, trade operations structuring, tradefinance, Trafigura SA, u.s department of justice, u.s department of treasury, U.S Office of foreign assets control, UBS Switzerland AG, UN security council, United States Department of Treasury, Washington D.C, www.bnpparibas.ch/

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Energy Trade
Flow Shipping & Trading
Grains-ABCDs
International Affairs-Commodities
Investment-Bank Commodity Trading School of Thought
Market Risk
Renewables
Trade Finance

Simon Jacques Advising the Producer, Processor and End-user

Energy Trade
Flow Shipping & Trading
Grains-ABCDs
International Affairs-Commodities
Investment-Bank Commodity Trading School of Thought
Market Risk
Renewables
Trade Finance

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