The oil deal, a disgraced former minister, & $800m paid via a UK bank

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The oil deal, a disgraced former minister, & $800m paid via a UK bank
*Major investigation provokes concerns that City regulators waved through deal at heart of court case 05 March 2017, London — Britain’s commitment to tackling high-end money laundering through the City of London is under serious scrutiny after it emerged that regulators appear to have waved through an $800m bank transfer to a convicted criminal as […] More »
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Crude Oil Brokers Ltd is a dedicated global broker and facilitator of crude oil buying and selling. We work directly with crude oil buyers and crude oil sellers worldwide. We are a United Kingdom and Nigerian based firm, privately owned and devoted to the brokering of crude oil and other petroleum products buying and selling.

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