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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

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
Microform図書
1991<YCA-Y 4.J 89/1:L 44/2>
National Diet Library
  • Subject HeadingBank of Credit and Commerce International Banks and banking, Internatio...

Head of state immunity : hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Third Congress, first session, December 9, 1993

Head of state immunity : hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Third Congress, first session, December 9, 1993
Microform図書
1994<YCA-Y 4.B 22/1:103-104>
National Diet Library
  • Subject HeadingBank of Credit and Commerce International -- Corrupt practices Banks an...

A full service bank : how BCCI stole billions around the world / James Ring Adams and Douglas Frantz.

A full service bank : how BCCI stole billions around the world / James Ring Adams and Douglas Frantz.
Paper図書
Pocket Booksc1992.<DF256-A40>
National Diet Library
  • Subject HeadingBank of Credit and Commerce International -- Corrupt practices. 国際金融. B...

Foreign bank microform : initial assessment of certain BCCI activities in the U.S. : report to the Honorable Robert H. Michel, Republican leader, House of Representatives / United States General Accounting Office

Foreign bank microform : initial assessment of certain BCCI activities in the U.S. : report to the Honorable Robert H. Michel, Republican leader, House of Representatives / United States General Accounting Office
Microform図書
1992<YCA-GA 1.13:GGD-92-96>
National Diet Library
  • Subject HeadingBank of Credit and Commerce International -- Corrupt practices First Am...

The Bank of Credit and Commerce International and S. 1019 : hearing before the Subcommittee on Consumer and Regulatory Affairs of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Second Congress, first session on S. 1019, to strengthen federal supervision, regulation and examination of foreign bank operations in the United States, to enhance cooperation with foreign banking supervisors, to improve reporting of bank stock loans, and for other purposes, May 23, 1991 (S. hrg. ; 102-379)

The Bank of Credit and Commerce International and S. 1019 : hearing before the Subcommittee on Consumer and Regulatory Affairs of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Second Congress, first session on S. 1019, to strengthen federal supervision, regulation and examination of foreign bank operations in the United States, to enhance cooperation with foreign banking supervisors, to improve reporting of bank stock loans, and for other purposes, May 23, 1991 (S. hrg. ; 102-379)
Microform図書
1992<YCA-Y 4.B 22/3:S.hrg.102-379>
National Diet Library
  • Subject HeadingBank of Credit and Commerce International United States. Federal Reserv...

The organized criminal activities of the Bank of Credit and Commerce International : essays and documentation : in memoriam David Whitby

The organized criminal activities of the Bank of Credit and Commerce International : essays and documentation : in memoriam David Whitby
Paper図書
edited by Alan A. BlockKluwer Academicc2001
Other Libraries in Japan
  • Subject HeadingWhitby, David Bank of Credit and Commerce International -- Corrupt pratices
  • Subject Heading (ID)Whitby, David Bank of Credit and Commerce International -- Corrupt pratices

Bankrupt : the BCCI fraud

Bankrupt : the BCCI fraud
Paper図書
Nick Kochan and Bob WhittingtonVictor Gollancz1991
Other Libraries in Japan
  • Subject HeadingBank of Credit and Commerce International
  • Subject Heading (ID)Bank of Credit and Commerce International

Examine the link between an illegal military procurement network that fueled the Iraqi war machine and the U.S. Department of Agriculture's export credit guarantee programs : joint hearing before the Subcommittee on Department Operations, Research, and Foreign Agriculture of the Committee on Agriculture and the Subcommittee on International Economic Policy and Trade of the Committee on Foreign Affairs, House of Representatives, One Hundred Second Congress, first session, August 1, 1991

Examine the link between an illegal military procurement network that fueled the Iraqi war machine and the U.S. Department of Agriculture's export credit guarantee programs : joint hearing before the Subcommittee on Department Operations, Research, and Foreign Agriculture of the Committee on Agriculture and the Subcommittee on International Economic Policy and Trade of the Committee on Foreign Affairs, House of Representatives, One Hundred Second Congress, first session, August 1, 1991
MicroformDigital図書
U.S. G.P.O. : CIS1992
Other Libraries in Japan
  • Subject Heading...ale del lavoro Bank of Credit and Commerce International Export credit -- United State...
  • Subject Heading (ID)...ale del lavoro Bank of Credit and Commerce International Export credit -- United State...

Foreign bank regulation after BCCI

Foreign bank regulation after BCCI
Paper図書
Raj K. BhalaCarolina Academic Pressc1994
Other Libraries in Japan
  • Subject Heading...te supervision Bank of Credit and Commerce International Banks and banking, Foreign --...
  • Subject Heading (ID)...te supervision Bank of Credit and Commerce International Banks and banking, Foreign --...

Return to an address of the Honourable the House of Commons dated 22 October 1992 for the Inquiry into the supervision of the Bank of Credit and Commerce International : pbk

Return to an address of the Honourable the House of Commons dated 22 October 1992 for the Inquiry into the supervision of the Bank of Credit and Commerce International : pbk
Paper図書
HMSO[1992]
Other Libraries in Japan
  • Subject HeadingBank of Credit and Commerce International Banks and banking -- Great Br...
  • Subject Heading (ID)Bank of Credit and Commerce International Banks and banking -- Great Br...
  • Alternative TitleInquiry into the supervision of the Bank of Credit and Commerce International

BCCI : the inside story of the world's most corrupt financial empire

BCCI : the inside story of the world's most corrupt financial empire
Paper図書
Peter Truell and Larry GurwinBloomsbury1992.
Other Libraries in Japan
  • Subject HeadingBank of Credit and Commerce International -- Corrupt pra......Bank failures. Bank of Credit and Commerce International -- Corrupt practices Internat...
  • Subject Heading (ID)Bank of Credit and Commerce International -- Corrupt pra......Bank failures. Bank of Credit and Commerce International -- Corrupt practices Internat...

๑๐๘ วิธีฟอกเงิน, โจรเสื้อนอก พิมพ์ครั้งที่ 4

๑๐๘ วิธีฟอกเงิน, โจรเสื้อนอก พิมพ์ครั้งที่ 4
Paper図書
พิเชียร คุระทอง ; [คำนิยมโดย ขรรค์ชัย บุนปาน]สำนักพิมพ์มติชน2540 [1997]
Other Libraries in Japan
  • Subject HeadingBank of Credit and Commerce International -- Corrupt practices Banks an...
  • Subject Heading (ID)Bank of Credit and Commerce International -- Corrupt practices Banks an...

False profits : the inside story of BCCI, the world's most corrupt financial empire

False profits : the inside story of BCCI, the world's most corrupt financial empire
Paper図書
Peter Truell and Larry GurwinHoughton Mifflin1992
Other Libraries in Japan
  • Subject HeadingBank of Credit and Commerce International -- Corrupt practices Internat...
  • Subject Heading (ID)Bank of Credit and Commerce International -- Corrupt practices Internat...

L'Affaire BCCI : the inside story

L'Affaire BCCI : the inside story
Paper図書
V.K. BankerKonark Publishersc1991.
Other Libraries in Japan
  • Subject HeadingBank of Credit and Commerce International -- Corrupt practices. Interna...
  • Subject Heading (ID)Bank of Credit and Commerce International -- Corrupt practices. Interna...
  • Note (General)Spine title: L'Affaire Bank of Credit and Commerce International: the inside story. Includes b...

Pájaros de alto vuelo : Alan García,el BCCI y los Mirage 1a ed

Pájaros de alto vuelo : Alan García,el BCCI y los Mirage 1a ed
Paper図書
Carlos Malpica Silva SantistebanDistribuidora "Inca"1993
Other Libraries in Japan
  • Subject Heading...rupt practices Bank of Credit and Commerce International -- Corrupt practices
  • Subject Heading (ID)...rupt practices Bank of Credit and Commerce International -- Corrupt practices

A full service bank : how BCCI stole billions around the world

A full service bank : how BCCI stole billions around the world
Paper図書
James Ring Adams and Douglas FrantzPocket Books1992
Other Libraries in Japan
  • Subject HeadingBank of Credit and Commerce International -- Corrupt practices Banks an...
  • Subject Heading (ID)Bank of Credit and Commerce International -- Corrupt practices Banks an...

Banking scandals : the S&Ls and BCCI

Banking scandals : the S&Ls and BCCI
Paper図書
edited by Robert Emmet LongH.W. Wilson1993
Other Libraries in Japan
  • Subject Heading...Bailout, 1989- Bank of Credit and Commerce International -- Corrupt practices
  • Subject Heading (ID)...Bailout, 1989- Bank of Credit and Commerce International -- Corrupt practices

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