Groupe Union Financiere

Money-laundering: financial crime and terrorism are global issues. Martin Nimmo discusses the ways in which countries around the world are combating money-laundering.(TECHNICAL MATTERS)
Financial Management (UK); 11/1/2005; 1798 words; Attempts by the European Union, and the UK in particular, to tackle money-laundering...requirements. In March the Financial Action Task Force--Groupe d'Action Financiere (FATF) agreed to remove the Cook Islands, Indonesia and...

EU regulators give green light to purchase of French publishing group
AP Worldstream; 6/17/2004; 345 words; ...BRUSSELS, Belgium European Union competition regulators...by rival publisher Groupe Industriel Marcel Dassault...the magazine La Vie Financiere, the European Commission...monitor the sale of La Vie Financiere. "We will look very...to stay with La Vie Financiere," she said. Dassault...

CONSEIL AFFAIRES GENERALES/RELATIONS EXTERIEURES: LA LUTTE CONTRE LE TERRORISME DOMINERA LES DEBATS A LA SESSION DU 22 MARS.
European Report; 3/20/2004; 1139 words; ...du dossier de la perspective financiere pour la periode 2007-2013...nouveaux Etats membres de l'Union. Les ministres devraient adopter...suite aux propositions d'un groupe d'Etats membres, relatives...fonds pour l'eau en faveur du groupe ACP (Afrique, Caraibes...

The Top 100 World Banking Companies in Assets.(tabular information only)
American Banker; 8/6/1998; 4915 words; ...Tokyo, Japan 13 Union Bank of Switzerland...Kingdom 36 Compagnie Financiere de Paribas, Paris...Tokyo, Japan 54 First Union Corp., Charlotte...Brussels, Belgium 76 Groupe des Banques Populaires...Italy 80 Compagnie Financiere de CIC et de L'Union...

The Top 100 World Banking Companies in Assets
American Banker; 8/6/1998; 5018 words; ...Tokyo, Japan 13 Union Bank of Switzerland...Kingdom 36 Compagnie Financiere de Paribas, Paris...Tokyo, Japan 54 First Union Corp., Charlotte...Brussels, Belgium 76 Groupe des Banques Populaires...Italy 80 Compagnie Financiere de CIC et de L'Union...