International records / US State Department FOIA

SWISS TAKE FRENCH SALVO AND FIRE BACK ON ANTI-MONEY LAUNDERING IMPLEMENTATION GAPS

From: BERN | To: STATE | Case F-2015-16227: Presidential pardon regarding deceased financier Marc Rich (aka - Marcell David Reich) and his actions after the pardon

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Source	US State Department FOIA
Collection	International records
Kind	Document
Publisher	US Department of State, FOIA Virtual Reading Room
Date	2001-02-27
Type	telegram
Details	FOIA_Feb2017
Found at	https://foia.state.gov/DOCUMENTS/FOIA_Feb2017/F-2015-16227/DOC_0C06011993/C06011993.pdf
Archived copy	Look it up in the Wayback Machine
Record ID	`state-foia:DOCUMENTS/FOIA_Feb2017/F-2015-16227/DOC_0C06011993/C06011993.pdf`

Cite this record

SWISS TAKE FRENCH SALVO AND FIRE BACK ON ANTI-MONEY LAUNDERING IMPLEMENTATION GAPS. US State Department FOIA, 2001. Vero Archive, record state-foia:DOCUMENTS/FOIA_Feb2017/F-2015-16227/DOC_0C06011993/C06011993.pdf.