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Author : United States. Congress. Senate. Committee on Foreign Relations
Publisher :
ISBN 13 :
Total Pages : 684 pages
Book Rating : 4.F/5 ( download)
Download or read book The BCCI Affair written by United States. Congress. Senate. Committee on Foreign Relations and published by . This book was released on 1993 with total page 684 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Narcotics United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism (and International Oper)
Publisher :
ISBN 13 :
Total Pages : 794 pages
Book Rating : 4.:/5 (17 download)
Download or read book The BCCI Affair : a Report to the Senate Committee on Foreign Relations written by Narcotics United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism (and International Oper) and published by . This book was released on 1992 with total page 794 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Senator John Kerry
Publisher : Lulu.com
ISBN 13 : 1105096858
Total Pages : 616 pages
Book Rating : 4.1/5 (5 download)
Download or read book The BCCI Affair: A Report to the Committee on Foreign Relations written by Senator John Kerry and published by Lulu.com. This book was released on 2011-10-06 with total page 616 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Bank of Credit and Commerce International remains today, 30 years after its founding, a byword for corruption, influence peddling, bribery, crony capitalism, phony audits, and money laundering. Here, in the full documentary splendor of the Congressional report of 1992, we see the ?bankster? ethos at work and the total failure of the same roster of government agencies caught napping in the panic of 2008. This is the final draft of the Senate Foreign Relations Committee report. Co-author Sen. Hank Brown, reportedly acting at the behest of Henry Kissinger, pressed for the deletion of a few passages. As a result, the report as released originally by the Government Printing Office is less complete than the version you now hold in your hands. Long out of print and available only electronically, this document is here presented in a new edition designed for readability and easy reference. In a world of never-ending banking scandals, this remains a layman's guide to how the "banksters" do what they do.
Author : United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations
Publisher :
ISBN 13 :
Total Pages : 822 pages
Book Rating : 4.:/5 (51 download)
Download or read book The BCCI Affair written by United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations and published by . This book was released on 1992 with total page 822 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Peter Truell
Publisher :
ISBN 13 : 9780395623398
Total Pages : 556 pages
Book Rating : 4.6/5 (233 download)
Download or read book False Profits written by Peter Truell and published by . This book was released on 1992 with total page 556 pages. Available in PDF, EPUB and Kindle. Book excerpt: Its nickname was the Bank of Crooks and Criminals, but BCCI was much more than just a dirty bank. Started by a shadowy group of Pakistani financiers and Arab sheiks, the Bank of Credit and Commerce International quickly became a global criminal organization. Now two award-winning journalists who have tracked BCCI for a decade reveal how these wolves escaped prosecution for so long and detail the roles of Jimmy Carter, William Casey, and members of the Bush administration and family. 8 pages of photos.
Author : United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations
Publisher :
ISBN 13 :
Total Pages : 820 pages
Book Rating : 4.:/5 (327 download)
Download or read book The BCCI Affair: October 23, 24, 25 and November 21, 1991 written by United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations and published by . This book was released on 1992 with total page 820 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : M.B. Malik
Publisher : Troubador Publishing Ltd
ISBN 13 : 1785891545
Total Pages : 256 pages
Book Rating : 4.7/5 (858 download)
Download or read book Double Standards written by M.B. Malik and published by Troubador Publishing Ltd. This book was released on 2016-03-10 with total page 256 pages. Available in PDF, EPUB and Kindle. Book excerpt: In recent years, we have seen massive fines and penalties dished out to almost every major bank in the world for breaking the law. Yet these banks are considered ‘too big to indict’ in today’s world, due to the threat of destabilizing the financial system... Double Standards travels 25 years back to explore the story of a bank, with roots in the Middle East, that rose to prominence and became the fastest-growing bank in the world. It was called the Bank of Credit & Commerce International, known as BCCI, and became the 4th largest bank in the world by 1991. It became the bridge between the Third World and the West and at its height was bailing out governments in developing countries, like the IMF or World Bank. It was also a favourite port of call for some more notorious clientele, like the CIA, who used the bank to facilitate its covert operations overseas. The Bank of England and US authorities shut the BCCI down amidst allegations of fraud in July 1991, making over 14,000 employees redundant and leaving over 1 million customers out of pocket. Double Standards revisits the actions taken by the Bank of England and the regulatory authorities with regards to BCCI and carries out an academic analysis to compare its treatment with the major banking scandals following the global financial meltdown in 2008. The malpractice that BCCI was accused of was on par with a parking violation compared to the actions of the bigger banks of today, yet the fines and penalties to these banks are not as severe as the punishment meted out to BCCI. Why was the bank shut and, more importantly, who benefitted from its closure? This informative analysis of BCCI’s rise and fall will appeal to those with an interest in finance and banking law.
Author : John Kerry
Publisher :
ISBN 13 :
Total Pages : 660 pages
Book Rating : 4.:/5 (439 download)
Download or read book The BCCI affair written by John Kerry and published by . This book was released on 1993 with total page 660 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Congress. Senate. Committee on Foreign Relations
Publisher :
ISBN 13 : 9780160401817
Total Pages : 660 pages
Book Rating : 4.4/5 (18 download)
Download or read book The BCCI Affair written by United States. Congress. Senate. Committee on Foreign Relations and published by . This book was released on 1993 with total page 660 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Raj Bhala
Publisher :
ISBN 13 :
Total Pages : 360 pages
Book Rating : 4.3/5 (91 download)
Download or read book Foreign Bank Regulation After BCCI written by Raj Bhala and published by . This book was released on 1994 with total page 360 pages. Available in PDF, EPUB and Kindle. Book excerpt: The BCCI affair was the world's greatest financial fraud, triggering a revolution in the domestic and international legal regimes governing foreign banks. Foreign Bank Regulation After BCCI is the first book to examine this legal revolution. Written by Raj Bhala, former attorney of the Federal Reserve Bank of New York who was assigned to investigate BCCI and handle civil enforcement actions against the bank, the book treats not only the new U.S. laws and regulations governing foreign banks, but also the new international standards applicable to cross-border banking institutions. This book is essential reading for scholars and students in the fields of international banking and financial law, international trade law, and banking and financial institution regulation. Those interested in substantive administrative law will find that the book documents an intriguing case study of legislative and regulatory responses to a perceived financial market crisis. Foreign Bank Regulation After BCCI is written in a clear style that is accessible to the non-lawyer and appropriate for scholars and students in business and graduate schools who are interested in international finance. "[F]irst-rate scholarship... highly insightful." -- George J. Seeberger, Winston & Strawn, New York "[A]n extremely significant contribution to the very 'hot' subject of international banking regulation." -- Lawrence G. Baxter, Senior Vice President, Wachovia Corporation "Highly recommended for college and university libraries." -- CHOICE Magazine
Author : United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations
Publisher :
ISBN 13 :
Total Pages : 1028 pages
Book Rating : 4.:/5 (327 download)
Download or read book The BCCI Affair: May 14, 1992 written by United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations and published by . This book was released on 1992 with total page 1028 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Mark Potts
Publisher :
ISBN 13 : 9780915765997
Total Pages : 302 pages
Book Rating : 4.7/5 (659 download)
Download or read book Dirty Money written by Mark Potts and published by . This book was released on 1992 with total page 302 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book exposesrms deals, peddling influences, bribing politicians, defrauding depositors, sponsoring spies--and how it collapsed like a house of cards. Dirty Money is packed with as much espionage and intrigue as a Ken Follett novel. 25 pho tographs.
Author : United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations
Publisher :
ISBN 13 : 9780160372568
Total Pages : pages
Book Rating : 4.3/5 (725 download)
Download or read book The BCCI Affair written by United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations and published by . This book was released on 1992 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Jonathan Beaty
Publisher : Beard Books
ISBN 13 : 9781587981463
Total Pages : 438 pages
Book Rating : 4.9/5 (814 download)
Download or read book The Outlaw Bank written by Jonathan Beaty and published by Beard Books. This book was released on 2004 with total page 438 pages. Available in PDF, EPUB and Kindle. Book excerpt: From the two Time correspondents who cracked the story, the definitive book on the Bank of Credit and Commerce International: an explosive, fast-paced expose of one of the largest criminal conspiracies in history. Beaty and Gwynne's riveting first-person account not only puts all the pieces together for the first time, but brings to life the cloak-and-dagger intrigue that surrounded their investigation. 16 pages of photos.
Author : United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations
Publisher :
ISBN 13 :
Total Pages : 668 pages
Book Rating : 4.:/5 (327 download)
Download or read book The BCCI Affair: October 18 and 22, 1991 written by United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations and published by . This book was released on 1992 with total page 668 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : John K. Cooley
Publisher : Pluto Press
ISBN 13 : 9780745319179
Total Pages : 296 pages
Book Rating : 4.3/5 (191 download)
Download or read book Unholy Wars written by John K. Cooley and published by Pluto Press. This book was released on 2002-06-20 with total page 296 pages. Available in PDF, EPUB and Kindle. Book excerpt: A classic book on the history of the USA's involvement with Afghanistan
Author : United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations
Publisher :
ISBN 13 :
Total Pages : 888 pages
Book Rating : 4.:/5 (327 download)
Download or read book The BCCI Affair: July 30, 1992 written by United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations and published by . This book was released on 1992 with total page 888 pages. Available in PDF, EPUB and Kindle. Book excerpt:
