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 /

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Detalhes bibliográficos
Outros Autores:	Block, Alan A.
Formato:	livro electrónico
Idioma:	English
Publicado em:	Dordrecht ; Boston : Kluwer Academic Publishers, c2001.
Colecção:	Springer Nature Book Archives Millennium (2000-2004)
Assuntos:	Bank of Credit and Commerce International > Corrupt practices. Banks and banking > Corrupt practices.

Sumário:

Machine derived contents note: In Memoriam David Whitby. Introduction - Dedicated to David Whitby; A. Block. The Tennessee Bankers; D. Whitby. Conspiracy and cover-up; D. Whitby. Price Waterhouse: Summons Before the Civil Court, Luxembourg. Overseeing and overlooking: the US federal authorities' response to money laundering and other misconduct at BCCI; N. Passas, R.B. Groskin.