The Bank of Credit and Commerce International and S. 1019

The Bank of Credit and Commerce International and S. 1019 PDF Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Consumer and Regulatory Affairs
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 324

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The Bank of Credit and Commerce International and S. 1019

The Bank of Credit and Commerce International and S. 1019 PDF Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Consumer and Regulatory Affairs
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 324

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The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation

The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation PDF Author: A. Block
Publisher: Springer Science & Business Media
ISBN: 9401734135
Category : Social Science
Languages : en
Pages : 188

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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 Anstalt crash, and served in British military intelligence during the Second World War - always used to say: "Remember! The telephone is not a secure instrument. " During the 1960s, foreign banks had flooded into London in pursuit of Eurodollar deposits. Arabs were spending their new found oil wealth in West End casinos. Ex change Control regulations were tight. In 1971, when our story begins, new "banks" on the fringe took advantage of the property boom, fuelled by Tory Chancellor Barber's first Budget. The discount houses (whose functions and special privileges at the Bank were soon arcane) became active traders in US dollar and foreign currency paper, and took stakes in the new money brokers (or "barrow boys," as the snobs called them, since the sharpest brokers were mainly Cockney Eastenders). While the "gentleman's club" was quickly being replaced by the fast growing "interbank swaps" market (now LIFFE), the discount houses had found a new role to pla- opening representative offices overseas (Gillett Brothers, where I was then chairman, in Southern Africa, UAE, Australia and Singapore, with brokering subsidiaries in Europe, Far East, and North America) - gathering market intelligence around the world, as the invisible "eyes and ears" of the Bank of England.

Bank of Credit and Commerce International (BCCI) Investigation

Bank of Credit and Commerce International (BCCI) Investigation PDF Author: United States. Congress. House. Committee on Banking, Finance, and Urban Affairs
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 1008

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Monthly Catalog of United States Government Publications

Monthly Catalog of United States Government Publications PDF Author:
Publisher:
ISBN:
Category : Government publications
Languages : en
Pages :

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Monthly Catalogue, United States Public Documents

Monthly Catalogue, United States Public Documents PDF Author:
Publisher:
ISBN:
Category : Government publications
Languages : en
Pages : 882

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Legislative Calendar

Legislative Calendar PDF Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher:
ISBN:
Category : Banking law
Languages : en
Pages : 208

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Banking Industry Regulatory Consolidation

Banking Industry Regulatory Consolidation PDF Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 500

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Distributed to some depository libraries in microfiche.

Targeting Fraud

Targeting Fraud PDF Author: Benton E. Gup
Publisher: McGraw-Hill Companies
ISBN:
Category : Business & Economics
Languages : en
Pages : 288

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Book Description
Targeting Fraud collects a wide array of prevention and detection measures to help bankers avert fraud and abuse--from the inside and the outside. Includes descriptions of the major types of crimes and schemes, fraud deterrence tools an techniques, sample controls and policies for fraud prevention programs, and case studies.

Congressional Record Index

Congressional Record Index PDF Author:
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 1842

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Book Description
Includes history of bills and resolutions.

Selected Acquisitions of the Library

Selected Acquisitions of the Library PDF Author: Indiana University, Bloomington. Law Library
Publisher:
ISBN:
Category : Acquisitions (Libraries)
Languages : en
Pages : 304

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