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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 »
The oil deal, a disgraced former minister, & $800m paid via a UK bank The oil deal, a disgraced former minister, & $800m paid via a UK bank Reviewed by Crude Oil Facilitators on 19:14 Rating: 5

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Crude Oil Facilitators are dedicated global facilitating and brokerage company in the crude oil industry. We facilitate connection between crude oil buyers and sellers. We are a United Kingdom and Nigerian based firm, privately owned and devoted to the oil buying and selling brokering.

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1. Nigerian Bonny Light Crude Oil, BLCO

2. D2 Diesel Fuel, JP54 Jet Fuel, Mazut etc.

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4. Iraqi Light Crude Oil

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