LBS Bank - NY -
(preliminary unstable) Actor URI: http://lombardinetworks.net/actor/1405
Appears in
- Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
As related to- 1988: convicted in US for fraud & money laundering; paid fine (Final)
- 85/3 (FinancialTransaction)
- Cafa Baga (InfluenceControl)
- Entrade Int'l - NY - (FinancialTransaction)
- Goran Gazivoda (InfluenceControl)
- Lawrence Eagleburger US sec of State 1992-3 (InfluenceControl)
- Ljubljanska Banka - Yugo - (InfluenceControl)
- Rinato Gundagnini (Association)
- Vinko Mir (InfluenceControl)