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Keyword: iraqifunds

Swiss bank UBS may hand over Iraqi funds in US

03/23/2003 11:13:48 AM PST · by knighthawk · 9 replies · 243+ views
The Times of India ^ | March 23 2003 | Reuters

ZURICH: Swiss bank UBS is ready to transfer Iraqi-held deposits in UBS accounts in the United States to the US authorities, a spokesman for Switzerland's largest bank was quoted as saying on Sunday. Spokesman Axel Langer said that funds blocked since 1990 would be transferred to the US Treasury in line with a US government request. The money in the UBS accounts came from transactions between US oil firms and the Iraqi state oil company. Langer declined to say how much cash was involved or whether other accounts in Switzerland and elsewhere were affected as well. The Swiss foreign ministry...

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