International records / UK National Archives

Smith and Tyres Limited: SMI01; 94922; files 23; Standard Chartered Bank, part 1 and 2;...

SFO 1/2832 | Serious Fraud Office: Criminal Case Files. | Smith and Tyres Limited: SMI01; 94922; files 23; Standard Chartered Bank, part 1 and 2; file 24; money laundering letter; file 26-29, statements; file 30; statement; file 31; Standard Chartered Bank, Federal Republic of Nigeria; file 32; statements; file 33; account documents; file 37-40; various correspondence; file 41; Smith and Tyres Logistics Limited, accounts; file 42-43; audit and accounts files. Orderable at item level.

No file is held for this record yet. The catalogue entry and the link to where it was published are kept.

Source	UK National Archives
Collection	International records
Kind	Document
Publisher	The National Archives, Kew
Date	2007 Jan 1
Type	catalogue level 6, closure D
Details	search Nigeria
Found at	https://discovery.nationalarchives.gov.uk/details/r/C20340946
Archived copy	Look it up in the Wayback Machine
Record ID	`uk-tna-discovery:C20340946`

Cite this record

Smith and Tyres Limited: SMI01; 94922; files 23; Standard Chartered Bank, part 1 and 2;.... UK National Archives, 2007. Vero Archive, record uk-tna-discovery:C20340946.