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book (2)

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1991 (2)

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Book

Federal law enforcement's handling of allegations involving the Bank of Credit and Commerce International : staff report issued on September 5, 1991 by the Subcommittee on Crime and Criminal Justice of the Committee on the Judiciary, One Hundred Second Congress, first session.
Author: United States.
Year: 1991 Publisher: Washington: U.S. G.P.O.,

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Keywords
International finance --- Criminal investigation --- Money laundering --- Corrupt practices. --- Bank of Credit and Commerce International --- Bank of credit and commerce international --- Business & economics --- Social science

Book

Federal law enforcement's handling of allegations involving the Bank of Credit and Commerce International : staff report issued on September 5, 1991 by the Subcommittee on Crime and Criminal Justice of the Committee on the Judiciary, One Hundred Second Congress, first session.
Author: United States.
Year: 1991 Publisher: Washington: U.S. G.P.O.,

Abstract | Keywords | Export | Availability | Bookmark

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Reference Manager

EndNote

RefWorks (Direct export to RefWorks)

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Abstract

Keywords
International finance --- Criminal investigation --- Money laundering --- Corrupt practices. --- Bank of Credit and Commerce International --- Bank of credit and commerce international --- Business & economics --- Social science

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