European Parliament 3 April 2003, WRITTEN QUESTION P-1345/03 by Mario Borghezio (NI) to the Commission. EU penalties for collusion by European banks with the Baghdad regime.

8.4.2004 EN Official Journal of the European Union CE 88/26 (2004/C 88 E/0028) WRITTEN QUESTION P-1345/03 by Mario Borghezio (NI) to the Commission (3 April 2003) Subject: EU penalties for collusion by European banks with the Baghdad regime Recent newspaper reports have carried details of the Baghdad regime's financial network, which consists of a great many European banks.