Author: United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International OperationsPublisher:
ISBN:
Category : Banks and banking, Foreign
Languages : en
Pages : 668
Book Description
The BCCI Affair: October 18 and 22, 1991
Author: United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International OperationsPublisher:
ISBN:
Category : Banks and banking, Foreign
Languages : en
Pages : 668
Book Description
Legislative Calendar
Author: United States. Congress. Senate. Committee on Foreign RelationsPublisher:
ISBN:
Category : Legislative calendars
Languages : en
Pages : 206
Book Description
The BCCI Affair
Author: United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International OperationsPublisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 664
Book Description
Targeting Fraud
Author: Benton E. GupPublisher: McGraw-Hill Companies
ISBN:
Category : Business & Economics
Languages : en
Pages : 288
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.
Monthly Catalogue, United States Public Documents
Author: Publisher:
ISBN:
Category : Government publications
Languages : en
Pages : 882
Book Description
Monthly Catalog of United States Government Publications
Author: The BCCI Affair: October 23, 24, 25 and November 21, 1991
Author: United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International OperationsPublisher:
ISBN:
Category : Banks and banking, Foreign
Languages : en
Pages : 820
Book Description
The BCCI Affair: May 14, 1992
Author: United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International OperationsPublisher:
ISBN:
Category : Banks and banking, Foreign
Languages : en
Pages : 1028
Book Description
The BCCI Affair: A Report to the Committee on Foreign Relations
Author: Senator John KerryPublisher: 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.
Covertaction Quarterly
Author: Publisher:
ISBN:
Category : Intelligence service
Languages : en
Pages : 274
Book Description