Bank of Credit and Commerce International (BCCI) Investigation

Bank of Credit and Commerce International (BCCI) Investigation
Author: United States. Congress. House. Committee on Banking, Finance, and Urban Affairs
Publisher:
Total Pages: 1004
Release: 1992
Genre: Bank fraud
ISBN:


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Bank of Credit and Commerce International (BCCI) Investigation
Language: en
Pages: 1004
Authors: United States. Congress. House. Committee on Banking, Finance, and Urban Affairs
Categories: Bank fraud
Type: BOOK - Published: 1992 - Publisher:

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The Outlaw Bank
Language: en
Pages: 438
Authors: Jonathan Beaty
Categories: Business & Economics
Type: BOOK - Published: 2004 - Publisher: Beard Books

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From the two Time correspondents who cracked the story, the definitive book on the Bank of Credit and Commerce International: an explosive, fast-paced expose of
Bank of Credit and Commerce International (BCCI) Investigation
Language: en
Pages:
Authors: United States. Congress. House. Committee on Banking, Finance, and Urban Affairs
Categories: Bank fraud
Type: BOOK - Published: 1992 - Publisher:

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Dirty Money
Language: en
Pages: 302
Authors: Mark Potts
Categories: Business & Economics
Type: BOOK - Published: 1992 - Publisher:

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This book exposesrms deals, peddling influences, bribing politicians, defrauding depositors, sponsoring spies--and how it collapsed like a house of cards. Dirty
The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation
Language: en
Pages: 188
Authors: A. Block
Categories: Social Science
Type: BOOK - Published: 2013-04-17 - Publisher: Springer Science & Business Media

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face. As myoid boss when I joined the discout market - who had worked as a "bond-salesman" on Wall Street during the "Great Crash" of 1929, through the Credit A