TY - BOOK ID - 134369766 TI - 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. PY - 1991 PB - Washington: U.S. G.P.O., DB - UniCat KW - International finance KW - Criminal investigation KW - Money laundering KW - Corrupt practices. KW - Bank of Credit and Commerce International KW - Bank of credit and commerce international KW - Business & economics KW - Social science UR - https://www.unicat.be/uniCat?func=search&query=sysid:134369766 AB - ER -