Bank Of Credit And Commerce International Bcci Investigation

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Dirty Money

Author	: Mark Potts
Publisher	:
Total Pages	: 302
Release	: 1992
ISBN-10	: 0915765993
ISBN-13	: 9780915765997
Rating	: 4/5 (997 Downloads)

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Book Synopsis Dirty Money by : Mark Potts

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.

Dirty Money Related Books

Language: en
Pages: 302

Dirty Money

Authors: Mark Potts

Categories: Business & Economics

Type: BOOK - Published: 1992 - Publisher:

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This book exposesrms deals, peddling influences, bribing politicians, defrauding depositors, sponsoring spies--and how it collapsed like a house of cards. Dirty

Language: en
Pages: 438

The Outlaw Bank

Authors: Jonathan Beaty

Categories: Business & Economics

Type: BOOK - Published: 2004 - Publisher: Beard Books

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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

Language: en
Pages: 556

False Profits

Authors: Peter Truell

Categories: Business & Economics

Type: BOOK - Published: 1992 - Publisher:

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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 sh

Language: en
Pages: 650

Transnational Financial Crime

Authors: Nikos Passas

Categories: History

Type: BOOK - Published: 2017-07-05 - Publisher: Routledge

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Financial crime affects virtually all areas of public policy and is increasingly transnational. The essays in this volume address both the theoretical and polic

Language: en
Pages: 794

The BCCI Affair : a Report to the Senate Committee on Foreign Relations

Authors: Narcotics United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism (and International Oper)

Categories: Banks and banking, Foreign

Type: BOOK - Published: 1992 - Publisher:

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