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Foreign bank : initial assessment of certain BCCI activities in the U.S.

Author: Robert H Michel; United States. General Accounting Office.
Publisher: Washington, D.C. : GAO, [1992]
Edition/Format:   eBook : Document : National government publication : EnglishView all editions and formats
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Additional Physical Format: Print version:
United States. General Accounting Office.
Foreign bank.
Washington, D.C. : GAO, [1992]
(DLC) 93103474
(OCoLC)26898983
Material Type: Document, Government publication, National government publication, Internet resource
Document Type: Internet Resource, Computer File
All Authors / Contributors: Robert H Michel; United States. General Accounting Office.
OCLC Number: 1011095099
Notes: Cover title.
At head of title: Report to the Honorable Robert H. Michel, Republican leader, House of Representatives.
"September 1992."
"GAO/GGD-92-96."
"B-247882"--Page 1.
Description: 1 online resource (84 pages) : illustrations
Other Titles: Initial assessment of certain BCCI activities in the U.S.
Responsibility: United States General Accounting Office.

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Primary Entity<\/h3>\n
<http:\/\/www.worldcat.org\/oclc\/1011095099<\/a>> # Foreign bank : initial assessment of certain BCCI activities in the U.S.<\/span>\n\u00A0\u00A0\u00A0\u00A0a \nschema:MediaObject<\/a>, schema:CreativeWork<\/a>, schema:Book<\/a> ;\u00A0\u00A0\u00A0\nlibrary:oclcnum<\/a> \"1011095099<\/span>\" ;\u00A0\u00A0\u00A0\nlibrary:placeOfPublication<\/a> <http:\/\/experiment.worldcat.org\/entity\/work\/data\/2542074399#Place\/washington_d_c<\/a>> ; # Washington, D.C.<\/span>\n\u00A0\u00A0\u00A0\nlibrary:placeOfPublication<\/a> <http:\/\/id.loc.gov\/vocabulary\/countries\/dcu<\/a>> ;\u00A0\u00A0\u00A0\nrdfs:seeAlso<\/a> <http:\/\/experiment.worldcat.org\/entity\/work\/data\/2542074399#CreativeWork\/initial_assessment_of_certain_bcci_activities_in_the_u_s<\/a>> ; # Initial assessment of certain BCCI activities in the U.S.<\/span>\n\u00A0\u00A0\u00A0\nschema:about<\/a> <http:\/\/experiment.worldcat.org\/entity\/work\/data\/2542074399#Organization\/bank_of_credit_and_commerce_international<\/a>> ; # Bank of Credit and Commerce International.<\/span>\n\u00A0\u00A0\u00A0\nschema:about<\/a> <http:\/\/experiment.worldcat.org\/entity\/work\/data\/2542074399#Topic\/corruption<\/a>> ; # Corruption<\/span>\n\u00A0\u00A0\u00A0\nschema:about<\/a> <http:\/\/experiment.worldcat.org\/entity\/work\/data\/2542074399#Topic\/international_finance_corrupt_practices<\/a>> ; # International finance--Corrupt practices<\/span>\n\u00A0\u00A0\u00A0\nschema:about<\/a> <http:\/\/experiment.worldcat.org\/entity\/work\/data\/2542074399#Place\/united_states<\/a>> ; # United States.<\/span>\n\u00A0\u00A0\u00A0\nschema:about<\/a> <http:\/\/experiment.worldcat.org\/entity\/work\/data\/2542074399#Organization\/independence_bank_encino_los_angeles_calif<\/a>> ; # Independence Bank (Encino, Los Angeles, Calif.)<\/span>\n\u00A0\u00A0\u00A0\nschema:about<\/a> <http:\/\/dewey.info\/class\/364.168\/e20\/<\/a>> ;\u00A0\u00A0\u00A0\nschema:about<\/a> <http:\/\/experiment.worldcat.org\/entity\/work\/data\/2542074399#Topic\/banks_and_banking_foreign_corrupt_practices_united_states<\/a>> ; # Banks and banking, Foreign--Corrupt practices--United States<\/span>\n\u00A0\u00A0\u00A0\nschema:about<\/a> <http:\/\/experiment.worldcat.org\/entity\/work\/data\/2542074399#Topic\/banks_and_banking_foreign_corrupt_practices<\/a>> ; # Banks and banking, Foreign--Corrupt practices<\/span>\n\u00A0\u00A0\u00A0\nschema:about<\/a> <http:\/\/experiment.worldcat.org\/entity\/work\/data\/2542074399#Topic\/money_laundering_investigation<\/a>> ; # Money laundering investigation<\/span>\n\u00A0\u00A0\u00A0\nschema:about<\/a> <http:\/\/experiment.worldcat.org\/entity\/work\/data\/2542074399#Organization\/first_american_bankshares<\/a>> ; # First American Bankshares.<\/span>\n\u00A0\u00A0\u00A0\nschema:bookFormat<\/a> schema:EBook<\/a> ;\u00A0\u00A0\u00A0\nschema:contributor<\/a> <http:\/\/experiment.worldcat.org\/entity\/work\/data\/2542074399#Person\/michel_robert_h_1923_2017<\/a>> ; # Robert H. Michel<\/span>\n\u00A0\u00A0\u00A0\nschema:creator<\/a> <http:\/\/experiment.worldcat.org\/entity\/work\/data\/2542074399#Organization\/united_states_general_accounting_office<\/a>> ; # United States. General Accounting Office.<\/span>\n\u00A0\u00A0\u00A0\nschema:datePublished<\/a> \"1992<\/span>\" ;\u00A0\u00A0\u00A0\nschema:exampleOfWork<\/a> <http:\/\/worldcat.org\/entity\/work\/id\/2542074399<\/a>> ;\u00A0\u00A0\u00A0\nschema:genre<\/a> \"National government publication<\/span>\"@en<\/a> ;\u00A0\u00A0\u00A0\nschema:genre<\/a> \"Government publication<\/span>\"@en<\/a> ;\u00A0\u00A0\u00A0\nschema:inLanguage<\/a> \"en<\/span>\" ;\u00A0\u00A0\u00A0\nschema:isSimilarTo<\/a> <http:\/\/www.worldcat.org\/oclc\/26898983<\/a>> ;\u00A0\u00A0\u00A0\nschema:name<\/a> \"Foreign bank : initial assessment of certain BCCI activities in the U.S.<\/span>\"@en<\/a> ;\u00A0\u00A0\u00A0\nschema:productID<\/a> \"1011095099<\/span>\" ;\u00A0\u00A0\u00A0\nschema:publication<\/a> <http:\/\/www.worldcat.org\/title\/-\/oclc\/1011095099#PublicationEvent\/washington_d_c_gao_1992<\/a>> ;\u00A0\u00A0\u00A0\nschema:publisher<\/a> <http:\/\/experiment.worldcat.org\/entity\/work\/data\/2542074399#Agent\/gao<\/a>> ; # GAO<\/span>\n\u00A0\u00A0\u00A0\nschema:url<\/a> <http:\/\/books.google.com\/books?id=Ou_tgzMjkwoC<\/a>> ;\u00A0\u00A0\u00A0\nwdrs:describedby<\/a> <http:\/\/www.worldcat.org\/title\/-\/oclc\/1011095099<\/a>> ;\u00A0\u00A0\u00A0\u00A0.\n\n\n<\/div>\n\n

Related Entities<\/h3>\n
<http:\/\/dewey.info\/class\/364.168\/e20\/<\/a>>\u00A0\u00A0\u00A0\u00A0a \nschema:Intangible<\/a> ;\u00A0\u00A0\u00A0\u00A0.\n\n\n<\/div>\n
<http:\/\/experiment.worldcat.org\/entity\/work\/data\/2542074399#Agent\/gao<\/a>> # GAO<\/span>\n\u00A0\u00A0\u00A0\u00A0a \nbgn:Agent<\/a> ;\u00A0\u00A0\u00A0\nschema:name<\/a> \"GAO<\/span>\" ;\u00A0\u00A0\u00A0\u00A0.\n\n\n<\/div>\n
<http:\/\/experiment.worldcat.org\/entity\/work\/data\/2542074399#CreativeWork\/initial_assessment_of_certain_bcci_activities_in_the_u_s<\/a>> # Initial assessment of certain BCCI activities in the U.S.<\/span>\n\u00A0\u00A0\u00A0\u00A0a \nschema:CreativeWork<\/a> ;\u00A0\u00A0\u00A0\nschema:name<\/a> \"Initial assessment of certain BCCI activities in the U.S.<\/span>\" ;\u00A0\u00A0\u00A0\u00A0.\n\n\n<\/div>\n
<http:\/\/experiment.worldcat.org\/entity\/work\/data\/2542074399#Organization\/bank_of_credit_and_commerce_international<\/a>> # Bank of Credit and Commerce International.<\/span>\n\u00A0\u00A0\u00A0\u00A0a \nschema:Organization<\/a> ;\u00A0\u00A0\u00A0\nschema:name<\/a> \"Bank of Credit and Commerce International.<\/span>\" ;\u00A0\u00A0\u00A0\nschema:name<\/a> \"Bank of Credit and Commerce International<\/span>\" ;\u00A0\u00A0\u00A0\u00A0.\n\n\n<\/div>\n
<http:\/\/experiment.worldcat.org\/entity\/work\/data\/2542074399#Organization\/first_american_bankshares<\/a>> # First American Bankshares.<\/span>\n\u00A0\u00A0\u00A0\u00A0a \nschema:Organization<\/a> ;\u00A0\u00A0\u00A0\nschema:name<\/a> \"First American Bankshares.<\/span>\" ;\u00A0\u00A0\u00A0\u00A0.\n\n\n<\/div>\n
<http:\/\/experiment.worldcat.org\/entity\/work\/data\/2542074399#Organization\/independence_bank_encino_los_angeles_calif<\/a>> # Independence Bank (Encino, Los Angeles, Calif.)<\/span>\n\u00A0\u00A0\u00A0\u00A0a \nschema:Organization<\/a> ;\u00A0\u00A0\u00A0\nschema:name<\/a> \"Independence Bank (Encino, Los Angeles, Calif.)<\/span>\" ;\u00A0\u00A0\u00A0\u00A0.\n\n\n<\/div>\n
<http:\/\/experiment.worldcat.org\/entity\/work\/data\/2542074399#Organization\/united_states_general_accounting_office<\/a>> # United States. General Accounting Office.<\/span>\n\u00A0\u00A0\u00A0\u00A0a \nschema:Organization<\/a> ;\u00A0\u00A0\u00A0\nschema:name<\/a> \"United States. General Accounting Office.<\/span>\" ;\u00A0\u00A0\u00A0\u00A0.\n\n\n<\/div>\n
<http:\/\/experiment.worldcat.org\/entity\/work\/data\/2542074399#Person\/michel_robert_h_1923_2017<\/a>> # Robert H. Michel<\/span>\n\u00A0\u00A0\u00A0\u00A0a \nschema:Person<\/a> ;\u00A0\u00A0\u00A0\nschema:birthDate<\/a> \"1923<\/span>\" ;\u00A0\u00A0\u00A0\nschema:deathDate<\/a> \"2017<\/span>\" ;\u00A0\u00A0\u00A0\nschema:familyName<\/a> \"Michel<\/span>\" ;\u00A0\u00A0\u00A0\nschema:givenName<\/a> \"Robert H.<\/span>\" ;\u00A0\u00A0\u00A0\nschema:name<\/a> \"Robert H. Michel<\/span>\" ;\u00A0\u00A0\u00A0\u00A0.\n\n\n<\/div>\n
<http:\/\/experiment.worldcat.org\/entity\/work\/data\/2542074399#Place\/united_states<\/a>> # United States.<\/span>\n\u00A0\u00A0\u00A0\u00A0a \nschema:Place<\/a> ;\u00A0\u00A0\u00A0\nschema:name<\/a> \"United States.<\/span>\" ;\u00A0\u00A0\u00A0\u00A0.\n\n\n<\/div>\n
<http:\/\/experiment.worldcat.org\/entity\/work\/data\/2542074399#Place\/washington_d_c<\/a>> # Washington, D.C.<\/span>\n\u00A0\u00A0\u00A0\u00A0a \nschema:Place<\/a> ;\u00A0\u00A0\u00A0\nschema:name<\/a> \"Washington, D.C.<\/span>\" ;\u00A0\u00A0\u00A0\u00A0.\n\n\n<\/div>\n
<http:\/\/experiment.worldcat.org\/entity\/work\/data\/2542074399#Topic\/banks_and_banking_foreign_corrupt_practices<\/a>> # Banks and banking, Foreign--Corrupt practices<\/span>\n\u00A0\u00A0\u00A0\u00A0a \nschema:Intangible<\/a> ;\u00A0\u00A0\u00A0\nschema:name<\/a> \"Banks and banking, Foreign--Corrupt practices<\/span>\"@en<\/a> ;\u00A0\u00A0\u00A0\u00A0.\n\n\n<\/div>\n
<http:\/\/experiment.worldcat.org\/entity\/work\/data\/2542074399#Topic\/banks_and_banking_foreign_corrupt_practices_united_states<\/a>> # Banks and banking, Foreign--Corrupt practices--United States<\/span>\n\u00A0\u00A0\u00A0\u00A0a \nschema:Intangible<\/a> ;\u00A0\u00A0\u00A0\nschema:name<\/a> \"Banks and banking, Foreign--Corrupt practices--United States<\/span>\"@en<\/a> ;\u00A0\u00A0\u00A0\u00A0.\n\n\n<\/div>\n
<http:\/\/experiment.worldcat.org\/entity\/work\/data\/2542074399#Topic\/corruption<\/a>> # Corruption<\/span>\n\u00A0\u00A0\u00A0\u00A0a \nschema:Intangible<\/a> ;\u00A0\u00A0\u00A0\nschema:name<\/a> \"Corruption<\/span>\"@en<\/a> ;\u00A0\u00A0\u00A0\u00A0.\n\n\n<\/div>\n
<http:\/\/experiment.worldcat.org\/entity\/work\/data\/2542074399#Topic\/international_finance_corrupt_practices<\/a>> # International finance--Corrupt practices<\/span>\n\u00A0\u00A0\u00A0\u00A0a \nschema:Intangible<\/a> ;\u00A0\u00A0\u00A0\nschema:name<\/a> \"International finance--Corrupt practices<\/span>\"@en<\/a> ;\u00A0\u00A0\u00A0\u00A0.\n\n\n<\/div>\n
<http:\/\/experiment.worldcat.org\/entity\/work\/data\/2542074399#Topic\/money_laundering_investigation<\/a>> # Money laundering investigation<\/span>\n\u00A0\u00A0\u00A0\u00A0a \nschema:Intangible<\/a> ;\u00A0\u00A0\u00A0\nschema:name<\/a> \"Money laundering investigation<\/span>\"@en<\/a> ;\u00A0\u00A0\u00A0\u00A0.\n\n\n<\/div>\n
<http:\/\/id.loc.gov\/vocabulary\/countries\/dcu<\/a>>\u00A0\u00A0\u00A0\u00A0a \nschema:Place<\/a> ;\u00A0\u00A0\u00A0\ndcterms:identifier<\/a> \"dcu<\/span>\" ;\u00A0\u00A0\u00A0\u00A0.\n\n\n<\/div>\n
<http:\/\/www.worldcat.org\/oclc\/26898983<\/a>>\u00A0\u00A0\u00A0\u00A0a \nschema:CreativeWork<\/a> ;\u00A0\u00A0\u00A0\nrdfs:label<\/a> \"Foreign bank.<\/span>\" ;\u00A0\u00A0\u00A0\nschema:description<\/a> \"Print version:<\/span>\" ;\u00A0\u00A0\u00A0\nschema:isSimilarTo<\/a> <http:\/\/www.worldcat.org\/oclc\/1011095099<\/a>> ; # Foreign bank : initial assessment of certain BCCI activities in the U.S.<\/span>\n\u00A0\u00A0\u00A0\u00A0.\n\n\n<\/div>\n
<http:\/\/www.worldcat.org\/title\/-\/oclc\/1011095099<\/a>>\u00A0\u00A0\u00A0\u00A0a \ngenont:InformationResource<\/a>, genont:ContentTypeGenericResource<\/a> ;\u00A0\u00A0\u00A0\nschema:about<\/a> <http:\/\/www.worldcat.org\/oclc\/1011095099<\/a>> ; # Foreign bank : initial assessment of certain BCCI activities in the U.S.<\/span>\n\u00A0\u00A0\u00A0\nschema:dateModified<\/a> \"2019-02-08<\/span>\" ;\u00A0\u00A0\u00A0\nvoid:inDataset<\/a> <http:\/\/purl.oclc.org\/dataset\/WorldCat<\/a>> ;\u00A0\u00A0\u00A0\u00A0.\n\n\n<\/div>\n
<http:\/\/www.worldcat.org\/title\/-\/oclc\/1011095099#PublicationEvent\/washington_d_c_gao_1992<\/a>>\u00A0\u00A0\u00A0\u00A0a \nschema:PublicationEvent<\/a> ;\u00A0\u00A0\u00A0\nschema:location<\/a> <http:\/\/experiment.worldcat.org\/entity\/work\/data\/2542074399#Place\/washington_d_c<\/a>> ; # Washington, D.C.<\/span>\n\u00A0\u00A0\u00A0\nschema:organizer<\/a> <http:\/\/experiment.worldcat.org\/entity\/work\/data\/2542074399#Agent\/gao<\/a>> ; # GAO<\/span>\n\u00A0\u00A0\u00A0\nschema:startDate<\/a> \"1992<\/span>\" ;\u00A0\u00A0\u00A0\u00A0.\n\n\n<\/div>\n\n

Content-negotiable representations<\/p>\n