Operation Berenice operation
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Nugan Hand Bankorganization · 1Saudi Arabiacountry · 1Bank of International Commerceorganization · 1UBSorganization · 1Genevaplace · 1BAE Systemsorganization · 1Serious Fraud Officeorganization · 1
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with the Saudi government back in 1991. And keep in mind, this is at the tail end of Nugent Hand and BCCI. UBS Geneva acted as an arranging bank for the BAE system bribery fund per the UK Serious Fraud Office files called Operation Berenice…