Campingcar Besinov SWITZERLAND AND THE CRIMES

Campingcar Besinov SWITZERLAND AND THE CRIMES

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PostSubject: CHEM CLUB    Sat Jan 27, 2018 11:18 pm

Posted in banks, Risk Management in Commodity Markets, Trading, Analysis and Compliance Tagged Abbot Point Bulkcoal, ABC Maritime AG, abcd grain, abengoa bioenergy, ABN AMRO, ABN AMRO Bank, Accenture AG, Ad Valorem Consulting SA - c/o 2Effe Holding SA, Adarama, Addax, addax trading group, Adm ethanol, adm international sarl, AES Power, AET, AF Capital, AgFlow, Agricultural Bank of China, Agrifert, Agro Companies International SA, Akf, Alcotra SA, Allied Services, Allseeds Management SA, Alpicom SA, Alvean Sugar S.L, Ameropa, Ameropa AG, ANZ, AON Risk Solution, AOT trading AG, Appex SA, Arab Bank (Switzerland) Ltd, arcadia, Arrow Metals and Trading AG, ATTIJARIWAFA BANK Europe, Audiconsult SA, Banca dello Stato del Cantone Ticino, Bank of Baroda, Bank of China, Bank of Kaohsiung, Banque Cantonale de Geneve, Banque Cantonale Vaudoise, Banque Cantonale Vaudoise (BCV), banque de commerce et de placements, Barry Callebaut, BASF Intertrade AG, BCGE, bcp, BDO SA, BearingPoint Switzerland AG, BIC-BRED (Suisse) SA, Bilbao, bnp, BNP Paribas, BNP Paribas (Suisse) SA, BNP Paribas S.A., BNP Paribas switzerland, bnpp, BSI S.A., Bulk Trading SA, Bunge Limited, Bunge SA, Camera di commercio, cargill, Cargill Incorporated, Cargill International, cargill international sa, cargill switzerland, castleton commodities, Cereal Investments Company SA, Chambre de Commerce et d'Industrie et des Services de Genève, Chemtrade Aglobis AG Commodity Club Zurich, China Construction Bank, Christian Weyer., CHS Europe SA, claude dauphin, COECLERICI COMPAGNIE SA, COFCO Resources SA, commodities, Commodity Trading, Commonwealth Bank of Australia, Concordia Maritime AG, Core Petroleum LLC, Corner Bank SA, Cotecna Inspection SA, Crédit Agricole CIB, credit agricole, Credit Agricole (Suisse) SA, credit suisse, Credit Suisse AG, CRONIMET Metal Trading AG, CS, CTBC, Cutrale Trading S.A., dbs, dell'artigianato e dei servizi del cantone Ticino (Cc-Ti), dell'industria, Deloitte AG, Deloitte SA, DP Trade SA, DSS International SA Duferco SA, Duferco, East Metals AG, ECOM Agroindustrial Corp. Ltd, Economics, EFA Merchant Finance SA (Eurofin Asia), Emirates NBD, energy, Energy Arbitrage Partners, Enet Energy SA, Engelhart Commodities Trading Partners, englehart commodities trading partners, Euler Hermes, Euler Hermes Fidinam Group Holding S.A., Euronova Energies SA, Ezpada AG, Ferrexpo AG, Flame SA, Flint Hills Resources, Fluxswiss, Fundo SA, genève, Genève Place Financière, geneva, Geneva Branch, Gerald Metals SA, GK Maritime AG Jana Kieffer AG, Global Asphalt Logistics and Trading Sagl (GALT), gunvor, Gunvor Group, Gunvor International B.V, Holman Fenwick Willan Switzerland LLP, Houston, HSBC, Hua Nan Commercial Bank., ICBC, InBev, Inerco Trade SA, ING Belgium Brussels Geneva Branch, ing group, Integral Petroleum SA, Intercommodities SA, Intertek (Suisse) Sa, IPCO, IPCO Trading SA, Jean Claude Gaudur, KBC Bank, Koch Minerals SA (Kom SA), Kolmar Group AG, Korea Development Bank, KPMG AG, KPMG SA, L.P., Lafarge Holcim Trading, LCTA (Lugano Commodity Trade Association), Lead Bank of Taiwan, Lia Oil SA, Litasco SA, London, Louis Dreyfus Commodities, Louis Dreyfus Commodities Suisse S.A., Louis Dreyfus Company Suisse S.A., Luda Commodities Ltd., Lugano Branch, Lynx Energy Trading, Maddox, Magellan Midstream Partners, Malayan Banking Berhad, Massoel SA, Mega International Commercial Bank, Mekatrade Asia Pte Ltd, Mercuria Energy Trading, Mercuria Energy Trading SA, MET International AG, Metalloinvest Trading AG, Metinvest International SA, Mezcor SA, michel coquoz, mirabaud asset management, Mizuho, MKS (Switzerland) SA, MME, Mocoh SA, MRI Trading AG, MSC - Mediterranean Shipping Company, naftogaz, National Australia Bank, National Bank of Abu Dhabi, NBAD Private Bank (Suisse) SA, Neste Oil (Suisse) SA, New Stream Trading AG, Nord Stream AG, Northern Iron Marketing AG, Nova Marine Carriers SA, Novex Trading (Swiss) SA, nyala shipping s.a, ocbc, oddo bhf, oddo metals, Office de la Promotion Economique, ojsc petrol stock company bashneft, Peakom SA, Petraco Oil Company LLP, Phibro, Praag SA, PriceWaterhouseCoopers SA, puma energy, PWC, Quadra Commoditites SA, rcma, Red October International SA, Riemens Commodity Solutions GmbH, risk management, Roquette SA, rosneft, Rusal Marketing GmbH, Sahara Energy Services Sàrl, Sberbank (Switzerland) AG Société Générale Paris, SBM Bank, SCCF SA, Schellenberg Wittmer, SCTA (Swiss Coffee Trade Association), SGS SA, shell trading and shipping company, simon jacques freight trader, singapore, sinopec, SMANN, SMBC, SOCAR, socar trading, Socar Trading SA, socatra, Société Générale, SOS-Consult GmbH, SSY Simpson Spence Young (Zug) AG, stsa, Sucafina SA, Sucden Geneva SA, SUEK AG, SUISSE-ATLANTIQUE SOCIETE DE NAVIGATION MARITIME SA, Sumitomo Mitsui Trust Bank, Swiss Futures and Options Association, Swiss lobby for the commodity industry, Swisslinx AG, SYTCO AG, Tarchini Group, Taurus Petroleum Ltd, telf ag, Total SA, Totsa, trade finance is more risk that it suggests, trade finance risk, Trafigura AG, Trafigura Beheer BV, trafigura fraud, trafigura ltd, Trafigura SA, Trafigura Trading LLC, Trammo AG, Transamine Trading SA, UBS, UBS AG, UBS bank, UBS S.A., UBS Switzerland AG, UMP Trading SA, Union de Banques Arabes et Francaises, Université de Genève, UOB., Valcambi, vitol london, vitol sa, Walter Matter SA, Webcor SA, Westpac, Wet Freight, WISTA, Zürcher Kantonalbank, ZCA (Zug Commodity Association), Zuger Wirtschaftskammer, Zurich
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