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The BCCI Affair: July 30, 1992

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 : 888

Book Description

The BCCI Affair: July 30, 1992

Book Description

The BCCI Affair: A Report to the Committee on Foreign Relations

Author: Senator John Kerry
Publisher: Lulu.com
ISBN: 1105096858
Category : History
Languages : en
Pages : 616

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.

The BCCI Affair

Author: United States. Congress. Senate. Committee on Foreign Relations
Publisher:
ISBN:
Category : Banks and banking, Foreign
Languages : en
Pages : 678

Book Description

Legislative Calendar

Author: United States. Congress. Senate. Committee on Foreign Relations
Publisher:
ISBN:
Category : Legislative calendars
Languages : en
Pages : 206

Book Description

The BCCI Affair

Book Description

The BCCI Affair

Book Description

Banks: Fraud and Crime

Author: Joseph Norton
Publisher: CRC Press
ISBN: 1317751817
Category : Law
Languages : en
Pages : 634

Book Description
Banks: Fraud and Crime explores the main issues which arise in bank fraud world-wide and looks at the possible options available for corrective action. A series of leading commentators examine the basic nature of bank fraud and financial crime, comparing the legal and regulatory framework in England to those in place in the USA and elsewhere. Banks: Fraud and Crime also takes a detailed look at the core issue of money laundering at a national, regional and international level as well as considering the many other complex issues arising from bank fraud and financial crime.

False Profits

Author: Peter Truell
Publisher:
ISBN: 9780395623398
Category : Business & Economics
Languages : en
Pages : 556

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.

A Conflict of Interest

Author: Bartholomew B. J. Henderson
Publisher: iUniverse
ISBN: 0595257720
Category : Business & Economics
Languages : en
Pages : 454

Book Description
This book is about exploring the rules of business beyond the 21st century and how these are bent and often broken, with devastating effect by individuals who have altered the traditional profile of fraud and the fraudster forever. It is a compilation of papers, theories and Congressional Testimony—the story behind the stories. This book describes the super ego, corruption at head of state and ministerial level in the governments of over 72 countries. The book speaks of Bank of Credit Commerce and Industry (BCCI), the bank that laundered the funds of Noriega, the Cali and Medellin Cartels and which was linked to international terrorism, prostitution and funding death squads. Most of all it is about the most complicated, sophisticated and devastating financial crimes in modern history. It speaks of Barings Bank and the collapse of one of the world’s oldest and most respected banks at the hands of a small fry crook that realized almost per chance his masters had left him with the keys to both the front and back door. The Enron collapse describes a frenzy of greed and denial. It bears testimony and stands as epitaph to the annihilation of millions of ordinary peoples dreams.

Monthly Catalogue, United States Public Documents

Author:
Publisher:
ISBN:
Category : Government publications
Languages : en
Pages : 1830

Book Description