The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation In memoriam David Whitby
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: "Rememb...
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| Format: | eBook |
| Language: | English |
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Dordrecht
Springer Netherlands
2001, 2001
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| Edition: | 1st ed. 2001 |
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| Online Access: | |
| Collection: | Springer Book Archives -2004 - Collection details see MPG.ReNa |
Table of Contents:
- — Dedicated to David Whitby
- The Tennessee Bankers
- Conspiracy and cover-up
- Price Waterhouse: Summons before the Civil Court, Luxembourg
- Overseeing and overlooking: The US federal authorities’ response to money laundering and other misconduct at BCCI.