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A. Block (Ed.) - The Organized Criminal Activities of the Bank of Credit and - 9780792370628 - V9780792370628
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The Organized Criminal Activities of the Bank of Credit and

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Description for The Organized Criminal Activities of the Bank of Credit and Hardcover. 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. This book includes essays dealing with certain aspects of BCCI's misbehaviour and various odd structures, as well as a document from Luxembourg's Civil Court. Editor(s): Block, Alan A. Num Pages: 180 pages, biography. BIC Classification: JKV; KFFK. Category: (P) Professional & Vocational; (UP) Postgraduate, Research & Scholarly. Dimension: 234 x 156 x 12. Weight in Grams: 438.
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, ... Read more

Product Details

Publisher
Springer
Format
Hardback
Publication date
2001
Condition
New
Weight
438g
Number of Pages
176
Place of Publication
Dordrecht, Netherlands
ISBN
9780792370628
SKU
V9780792370628
Shipping Time
Usually ships in 15 to 20 working days
Ref
99-15

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