OS
Oil-for-Food Scandal Participants (e.g., BNP Paribas)
Organization
Relationships:1
Events:0
Library:0
Confidence:
95%
Key Facts
Type
Organization
Sector
Not specified
Industry
Not specified
Status
Draft
Country
Not specified
Headquarters
Not specified
Founded
Not specified
Dissolved
Active
Also Known As
No alternate names
Tags
No tags
Overall Confidence
95%
Internal Notes
No notes
Key Information
Leadership
No leadership added
Positions
No positions added
About
Various companies and individuals implicated in the UN Oil-for-Food corruption scandal.
Key Relationships
Paul Volcker
coordinated_against
Through his UN inquiry, coordinated against banks and firms like BNP Paribas involved in kickbacks, leading to fines and reforms.
Since 2004