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The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation: In memoriam David Whitby A. Block Editor
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ISBN: 9789048157310

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 Bri… mais…

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The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation / In memoriam David Whitby / A. Block / Taschenbuch / Paperback / iv / Englisch / 2010 - Block, A.
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The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation / In memoriam David Whitby / A. Block / Taschenbuch / Paperback / iv / Englisch / 2010 - Livro de bolso

2010, ISBN: 9789048157310

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The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation / In memoriam David Whitby / A. Block / Taschenbuch / Paperback / IV / Englisch / 2010 - Block, A.
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Block, A.:
The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation / In memoriam David Whitby / A. Block / Taschenbuch / Paperback / IV / Englisch / 2010 - Livro de bolso

2010

ISBN: 9789048157310

Edição encadernada

[ED: Taschenbuch], [PU: Springer Netherland], 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, t… mais…

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The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation: In memoriam David Whitby - Livro de bolso

2009, ISBN: 9789048157310

Springer Netherlands, Taschenbuch, Auflage: Softcover reprint of hardcover 1st ed. 2001, 180 Seiten, Publiziert: 2009-12-28T00:00:01Z, Produktgruppe: Buch, Hersteller-Nr.: IV, 176 p. 0.58… mais…

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The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation: In memoriam David Whitby - Livro de bolso

2009, ISBN: 9789048157310

Springer Netherlands, Taschenbuch, Auflage: Softcover reprint of hardcover 1st ed. 2001, 180 Seiten, Publiziert: 2009-12-28T00:00:01Z, Produktgruppe: Buch, Hersteller-Nr.: IV, 176 p. 0.58… mais…

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The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation: In memoriam David Whitby A. Block Editor

The Bank of Credit and Commerce International (BCCI), which perpetrated the "biggest bank fraud in history", was founded by Agha Hassan Abedi and initially registered in Luxembourg in 1972. Its other center of operations was the Cayman Islands and eventually it operated in 73 counries. In the summer of 1991, it was shuttered by the Bank of England. Its many crimes included illegally buying American banks using "straw men" and courting powerful American politicos, laundering drug profits, plundering deposits to conceal grotesque losses on treasury trading, and making illicit loans totaling around a billion dollars that were not expected to be serviced. BCCI also ran accounts for both international terrorists and several national Intelligence Services. What follows in this book are essays dealing with certain aspects of BCCI's misbehaviour and various odd structures, as well as a most important document from Luxembourg's Civil Court, detailing charges against BCCI's auditor, Price Waterhouse subsequently PricewaterhouseCoopers. Readership: advanced students, researchers, attorneys and accountants interested in transnational financial crime.

Dados detalhados do livro - The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation: In memoriam David Whitby A. Block Editor


EAN (ISBN-13): 9789048157310
ISBN (ISBN-10): 9048157315
Livro de capa dura
Livro de bolso
Ano de publicação: 2010
Editor/Editora: Springer Netherlands Core >1
180 Páginas
Peso: 0,281 kg
Língua: eng/Englisch

Livro na base de dados desde 2011-03-30T18:21:47-03:00 (Sao Paulo)
Página de detalhes modificada pela última vez em 2024-04-17T14:00:40-03:00 (Sao Paulo)
Número ISBN/EAN: 9789048157310

Número ISBN - Ortografia alternativa:
90-481-5731-5, 978-90-481-5731-0
Ortografia alternativa e termos de pesquisa relacionados:
Autor do livro: block, southern, david dollar
Título do livro: commerce, documentation, the criminal ban, memoriam, essays, bank


Dados da editora

Autor: A. Block
Título: The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation - In memoriam David Whitby
Editora: Springer; Springer Netherland
176 Páginas
Ano de publicação: 2010-12-01
Dordrecht; NL
Impresso / Feito em
Língua: Inglês
106,99 € (DE)
109,99 € (AT)
118,00 CHF (CH)
POD
IV, 176 p.

BC; Hardcover, Softcover / Recht/Strafrecht, Strafprozessrecht, Kriminologie; Verbrechen und Kriminologie (Kriminalistik); Verstehen; Bank; Crime; ETA; IRA; Treasury; behavior; intelligence; research; service; Criminology; Political Science; Politikwissenschaft und politische Theorie; Auseinandersetzen; BB; EA

— 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.

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