The BCCI Affair: May 14, 1992 PDF Download
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Author: United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations
Publisher:
ISBN:
Category : Banks and banking, Foreign
Languages : en
Pages : 1028
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Author: United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations
Publisher:
ISBN:
Category : Banks and banking, Foreign
Languages : en
Pages : 1028
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Book Description
Author: United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations
Publisher:
ISBN:
Category : Banks and banking, Foreign
Languages : en
Pages : 1118
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Book Description
Author: United States. Congress. Senate. Committee on Foreign Relations
Publisher:
ISBN:
Category : Legislative calendars
Languages : en
Pages : 206
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Book Description
Author: United States. Congress. Senate. Committee on Foreign Relations
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 684
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Book Description
Author: Senator John Kerry
Publisher: Lulu.com
ISBN: 1105096858
Category : History
Languages : en
Pages : 616
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Book Description
"The Bank of Credit and Commerce International remains today, 30 years after its founding, a byword for corruption, influence peddling, bribery, crony capitalism, phony audits, money laundering, and worse. It managed to stave off crises with "too big to fail" arguments and friends in high places. Here, in full documentary splendor, we see the genesis of the term "bankster" and the stunning failure of the same roster of government agencies caught napping before the panic of 2008. This December 1992 document is the final draft of the Senate Foreign Relations Committee report. It was released by Congress but co-author Sen. Hank Brown, reportedly acting at the behest of Henry Kissinger, pressed for the deletion of a few passages, particularly re: Kissinger Associates. As a result, the final hardcopy version of the report, as published originally by the Government Printing Office, is less complete than the version you now hold in your hands. Long out of print and available only electronically, this report is here presented in a new edition designed for readability and easy reference." -- Page [4] of cover.
Author:
Publisher:
ISBN:
Category : Government publications
Languages : en
Pages : 1308
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Author:
Publisher:
ISBN:
Category : Government publications
Languages : en
Pages : 884
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Book Description
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.
Author: Peter Truell
Publisher:
ISBN: 9780395623398
Category : Business & Economics
Languages : en
Pages : 556
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Book Description
Its nickname was the Bank of Crooks and Criminals, but BCCI was much more than just a dirty bank. Started by a shadowy group of Pakistani financiers and Arab sheiks, the Bank of Credit and Commerce International quickly became a global criminal organization. Now two award-winning journalists who have tracked BCCI for a decade reveal how these wolves escaped prosecution for so long and detail the roles of Jimmy Carter, William Casey, and members of the Bush administration and family. 8 pages of photos.
Author: Rodney Stich
Publisher: Silverpeak Enterprises
ISBN: 0932438709
Category : United States
Languages : en
Pages : 413
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Book Description
