The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation PDF Download
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Author: A. Block Publisher: Springer Science & Business Media ISBN: 9401734135 Category : Social Science Languages : en Pages : 188
Book Description
face. As myoid boss when I joined the discout market - who had worked as a "bond-salesman" on Wall Street during the "Great Crash" of 1929, through the Credit Anstalt crash, and served in British military intelligence during the Second World War - always used to say: "Remember! The telephone is not a secure instrument. " During the 1960s, foreign banks had flooded into London in pursuit of Eurodollar deposits. Arabs were spending their new found oil wealth in West End casinos. Ex change Control regulations were tight. In 1971, when our story begins, new "banks" on the fringe took advantage of the property boom, fuelled by Tory Chancellor Barber's first Budget. The discount houses (whose functions and special privileges at the Bank were soon arcane) became active traders in US dollar and foreign currency paper, and took stakes in the new money brokers (or "barrow boys," as the snobs called them, since the sharpest brokers were mainly Cockney Eastenders). While the "gentleman's club" was quickly being replaced by the fast growing "interbank swaps" market (now LIFFE), the discount houses had found a new role to pla- opening representative offices overseas (Gillett Brothers, where I was then chairman, in Southern Africa, UAE, Australia and Singapore, with brokering subsidiaries in Europe, Far East, and North America) - gathering market intelligence around the world, as the invisible "eyes and ears" of the Bank of England.
Author: A. Block Publisher: Springer Science & Business Media ISBN: 9401734135 Category : Social Science Languages : en Pages : 188
Book Description
face. As myoid boss when I joined the discout market - who had worked as a "bond-salesman" on Wall Street during the "Great Crash" of 1929, through the Credit Anstalt crash, and served in British military intelligence during the Second World War - always used to say: "Remember! The telephone is not a secure instrument. " During the 1960s, foreign banks had flooded into London in pursuit of Eurodollar deposits. Arabs were spending their new found oil wealth in West End casinos. Ex change Control regulations were tight. In 1971, when our story begins, new "banks" on the fringe took advantage of the property boom, fuelled by Tory Chancellor Barber's first Budget. The discount houses (whose functions and special privileges at the Bank were soon arcane) became active traders in US dollar and foreign currency paper, and took stakes in the new money brokers (or "barrow boys," as the snobs called them, since the sharpest brokers were mainly Cockney Eastenders). While the "gentleman's club" was quickly being replaced by the fast growing "interbank swaps" market (now LIFFE), the discount houses had found a new role to pla- opening representative offices overseas (Gillett Brothers, where I was then chairman, in Southern Africa, UAE, Australia and Singapore, with brokering subsidiaries in Europe, Far East, and North America) - gathering market intelligence around the world, as the invisible "eyes and ears" of the Bank of England.
Author: Duncan Smith Publisher: Springer Nature ISBN: 3031100638 Category : Business & Economics Languages : en Pages : 443
Book Description
This book discusses and analyses fraud and corruption cases from many industries including construction, finance, pharmaceutical, transport, retail, medical, health, communication, education and military. The book is divided into two sections. The first part presents case studies that cover several industry sectors, including not only well-known frauds like Bernie Madoff, Wells Fargo and the Enron case, but also recent events such as the Theranos/Elisabeth Holmes case. The second section of the book includes materials on fraud and corruption such as the full text of the United Nations Convention Against Corruption, the OECD Convention on Combating Bribery of Foreign Public Officials in International Business, and the EIB’s Anti-Fraud Policy and Whistleblowing Policy. It also includes examples about current corporate anti-corruption policies from companies like Apple, Tesla and Coca Cola. For interested readers, the book offers additionally a list of films that realistically cover the topics fraud, corruption and whistleblowing.
Author: Kenneth John Panton Publisher: ISBN: Category : History Languages : en Pages : 648
Book Description
The last quarter of a century, from 1979 to 2007, has been eventful for the United Kingdom of Great Britain and Northern Ireland. The year 1979 brought major changes to the United Kingdom, in particular when the political climate altered radically with the coming to power of the Conservatives under Margaret Thatcher following the disastrous "Winter of Discontent," which was characterized by economic woes and labor unrest. In 1997, the political climate shifted once again when the New Labour party won a landslide victory and the government was run by the left-leaning centrist, Tony Blair. The period witnessed conflicts raging both at home and abroad, it saw the premature death of a princess, and, more positively, the reemergence of the UK economy. The Historical Dictionary of Contemporary United Kingdom seeks to present the events, people, and trends of the last 28 years and to help explain the current state of the United Kingdom. Knowledge of this is vital to understanding the society, politics, personalities, and actions that are shaping the country right now. This is done through a chronology dating from 1979 to the present, an introductory essay, a bibliography, and over 700 cross-referenced dictionary entries on significant persons, places, events, institutions, and organizations, as well as the political, economic, social, cultural, and religious facets.
Author: A. Block
Author: A. Block
Author: A. Block
Author: Duncan Smith
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Author: 
Author: Kenneth John Panton
Author: Arthur James Wells
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Author: Leo P. Chall
Author: Frank Jewett Mather