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The organized criminal activities of the Bank of Credit and Commerce International : essays and documentation : in memoriam David Whitby

Author: David Whitby; Alan A Block
Publisher: Dordrecht ; Boston : Kluwer Academic Publishers, ©2001.
Edition/Format:   Print book : EnglishView all editions and formats
Summary:

The Bank of Credit and Commerce International (BCCI), which perpetrated the "biggest bank fraud in history", was founded by Agha Hassan Abedi and initially registered in Luxembourg in 1972. This book  Read more...

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Material Type: Internet resource
Document Type: Book, Internet Resource
All Authors / Contributors: David Whitby; Alan A Block
ISBN: 0792370627 9780792370628
OCLC Number: 48177054
Description: 175 pages ; 25 cm
Contents: In Memoriam David Whitby. Introduction - Dedicated to David Whitby; A. Block. The Tennessee Bankers; D. Whitby. Conspiracy and cover-up; D. Whitby. Price Waterhouse: Summons Before the Civil Court, Luxembourg. Overseeing and overlooking: the US federal authorities' response to money laundering and other misconduct at BCCI; N. Passas, R.B. Groskin.
Responsibility: edited by Alan A. Block.
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