Tanzania hit with claim by owner of sanctioned bank

Tanzania hit with claim by owner of sanctioned bank

Tanzania hit with claim by owner of sanctioned bank

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

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