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The Organized Criminal Activities Of The Bank Of Credit And Commerce International: Essays And Documentation: In Memoriam David Wh - A. Block
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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. A. Block, Books, Social and Cultural Studies, The Organized Criminal Activities Of The Bank Of Credit And Commerce International: Essays And Documentation: In Memoriam David Wh Books>Social and Cultural Studies, Springer-Verlag/Sci-Tech/Trade

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The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation - A. Block
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ISBN: 9789048157310

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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. Books > Criminology and Criminal Justice Soft cover, Springer Shop

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Organized Criminal Activities of the Bank of Credit and Comm
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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 Documentation, Titelzusatz: In memoriam David Whitby, Auflage: Softcover reprint of hardcover 1st ed. 2001, Redaktion: Block, A., Verlag: Springer Netherlands // Springer Netherland, Sprache: Englisch, Schlagworte: Politikwissenschaft, Rubrik: Strafrecht, Seiten: 180, Informationen: Previously published in hardcover, Gewicht: 281 gr, Verkäufer: averdo Belletristik

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The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation ab 119.99 EURO In memoriam David Whitby. Softcover reprint of hardcover 1st ed. 2001 Medien > Bücher

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ISBN: 9789048157310

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Criminology and Criminal Justice; Criminology and Criminal Justice, general; Political Science Bank, Crime, ETA, IRA, Treasury, behavior, intelligence, research, service Books, Springer Shop

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The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation

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


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

Boek bevindt zich in het datenbestand sinds 30.03.2011 23:21:47
Boek voor het laatst gevonden op 08.02.2019 16:23:52
ISBN/EAN: 9789048157310

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


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