One of the former owners of a bank in Tanzania that was shut down after US authorities accused it of money laundering has launched an ICSID claim against the east African state – months after losing a treaty claim against Cyprus.
For more information, please see https://globalarbitrationreview.com/article/1190303/tanzania-hit-with-claim-by-owner-of-sanctioned-bank?utm_source=04%2f17%2f19-20%3a28%3a45-165+-+Mozambican+state+entities+face+claims+amid+fraud+probe&utm_medium=email&utm_campaign=04%2f17%2f19-20%3a28%3a45-165+-+Mozambican+state+entities+face+claims+amid+fraud+probe&utm_term=Mozambican+state+entities+face+claims+amid+fraud+probe&utm_content=58649&gator_td=7JlFcF1NqD0HSSlJC3YEaCuCCxpmSrinHRUvG7q%2bcBScVGHddY1nsAIy%2fonq5woAFafBeVzA2lE%2bo1USUTuTdb6%2bpRXHqEGhLezTWNyYYWJdVdHdKKOYfH2zEVRCJm%2f7lfxvgCYrUWndip4CTW1LTZyNqq9DV6j69wb4WyNgP7mXtCNrqh6KsDIQyNooffDwwpDrIjLERNaWaiW4Nu%2bpLna%2fKC5ul2IIYgkSTV8RcsYYttIaOQmpmrgEUVB2HzbUfMq%2fmE9jSPz8PyvDBuxJlg%3d%3d
