The BCCI Affair
Author | : United States. Congress. Senate. Committee on Foreign Relations |
Publisher | : |
Total Pages | : 684 |
Release | : 1993 |
Genre | : Banks and banking, Foreign |
ISBN | : |
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Author | : United States. Congress. Senate. Committee on Foreign Relations |
Publisher | : |
Total Pages | : 684 |
Release | : 1993 |
Genre | : Banks and banking, Foreign |
ISBN | : |
Author | : Senator John Kerry |
Publisher | : Lulu.com |
Total Pages | : 616 |
Release | : 2011-10-06 |
Genre | : History |
ISBN | : 1105096858 |
"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, money laundering, and worse. It managed to stave off crises with "too big to fail" arguments and friends in high places. Here, in full documentary splendor, we see the genesis of the term "bankster" and the stunning failure of the same roster of government agencies caught napping before the panic of 2008. This December 1992 document is the final draft of the Senate Foreign Relations Committee report. It was released by Congress but co-author Sen. Hank Brown, reportedly acting at the behest of Henry Kissinger, pressed for the deletion of a few passages, particularly re: Kissinger Associates. As a result, the final hardcopy version of the report, as published 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 report is here presented in a new edition designed for readability and easy reference." -- Page [4] of cover.
Author | : United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations |
Publisher | : |
Total Pages | : 822 |
Release | : 1992 |
Genre | : Banks and banking, Foreign |
ISBN | : |
Author | : United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations |
Publisher | : |
Total Pages | : 820 |
Release | : 1992 |
Genre | : Banks and banking, Foreign |
ISBN | : |
Author | : United States. Congress. Senate. Committee on Foreign Relations |
Publisher | : |
Total Pages | : 660 |
Release | : 1993 |
Genre | : Banks and banking, Foreign |
ISBN | : 9780160401817 |
Author | : Peter Truell |
Publisher | : |
Total Pages | : 556 |
Release | : 1992 |
Genre | : Business & Economics |
ISBN | : 9780395623398 |
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 | : Narcotics United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism (and International Oper) |
Publisher | : |
Total Pages | : 794 |
Release | : 1992 |
Genre | : Banks and banking, Foreign |
ISBN | : |
Author | : United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations |
Publisher | : |
Total Pages | : 0 |
Release | : 1992 |
Genre | : Banks and banking, Foreign |
ISBN | : 9780160372568 |
Author | : United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations |
Publisher | : |
Total Pages | : 1028 |
Release | : 1992 |
Genre | : Banks and banking, Foreign |
ISBN | : |
Author | : United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations |
Publisher | : |
Total Pages | : 668 |
Release | : 1992 |
Genre | : Banks and banking, Foreign |
ISBN | : |