16 lines
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1.1 KiB
Markdown
16 lines
No EOL
1.1 KiB
Markdown
---
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tags:
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- Country
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- Jordan
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- Banking
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- MiddleEast
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- FIDCO
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category: "Country"
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summary: "Jordan is a Middle Eastern country whose capital Amman is home to the Arab Bank Limited, which under Chairman Abdul Majeed Shoman expressed willingness to process multi-billion-dollar reconstruction fund transfers connected to FIDCO and Lebanon-related covert finance operations."
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[[Jordan]] is a country in the [[Middle East]]. Its capital, Amman, is home to the Arab Bank Limited. The Arab Bank Limited, under the leadership of Chairman and General Manager [[Abdul Majeed Shoman]], expressed willingness to cooperate with [[First Intercontinental Development Corporation|FIDCO]] concerning a fund to reconstruct [[Lebanon]]. The bank confirmed its capacity to handle a financial transaction of "US$ three billion or more" for this purpose, provided the conditions in [[Lebanon]] were clear and subject to the approval and counter guarantees of the Lebanese Authority.[^1]
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### Footnotes
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[^1]: Seymour, Cheri. *The Last Circle: Danny Casolaro’s Investigation into the Octopus and the PROMIS Software Scandal*. First Edition. TrineDay, 2010. |