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The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation - Herausgegeben von Block, A.
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The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation - pocketboek

2010, ISBN: 9789048157310

[ED: Softcover], [PU: Springer Netherlands], 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, th… Meer...

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The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation: In memoriam David Whitby A. Block Editor
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ISBN: 9789048157310

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 Bri… Meer...

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1991, ISBN: 9789048157310

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 Luxembo… Meer...

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Organized Criminal Activities of the Bank of Credit and Comm - pocketboek

2010, ISBN: 9789048157310

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Erscheinungsdatum: 01.12.2010, Medium: Taschenbuch, Einband: Kartoniert / Broschiert, Titel: The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and… Meer...

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The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation: In memoriam David Whitby A. Block Editor

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. Its other center of operations was the Cayman Islands and eventually it operated in 73 counries. In the summer of 1991, it was shuttered by the Bank of England. Its many crimes included illegally buying American banks using "straw men" and courting powerful American politicos, laundering drug profits, plundering deposits to conceal grotesque losses on treasury trading, and making illicit loans totaling around a billion dollars that were not expected to be serviced. BCCI also ran accounts for both international terrorists and several national Intelligence Services. What follows in this book are essays dealing with certain aspects of BCCI's misbehaviour and various odd structures, as well as a most important document from Luxembourg's Civil Court, detailing charges against BCCI's auditor, Price Waterhouse subsequently PricewaterhouseCoopers. Readership: advanced students, researchers, attorneys and accountants interested in transnational financial crime.

Gedetalleerde informatie over het boek. - The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation: In memoriam David Whitby A. Block Editor


EAN (ISBN-13): 9789048157310
ISBN (ISBN-10): 9048157315
Gebonden uitgave
pocket book
Verschijningsjaar: 2010
Uitgever: Springer Netherlands Core >1
180 Bladzijden
Gewicht: 0,281 kg
Taal: eng/Englisch

Boek bevindt zich in het datenbestand sinds 2011-03-30T23:21:47+02:00 (Amsterdam)
Detailpagina laatst gewijzigd op 2020-09-13T13:05:47+02:00 (Amsterdam)
ISBN/EAN: 9789048157310

ISBN - alternatieve schrijfwijzen:
90-481-5731-5, 978-90-481-5731-0


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