Download or read book The Bank of Credit and Commerce International and S 1019 written by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Consumer and Regulatory Affairs and published by . This book was released on 1992 with total page 324 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Organized Criminal Activities of the Bank of Credit and Commerce International Essays and Documentation written by A. Block and published by Springer Science & Business Media. This book was released on 2013-04-17 with total page 188 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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: "Remember! The telephone is not a secure instrument. " During the 1960s, foreign banks had flooded into London in pursuit of Eurodollar deposits. Arabs were spending their new found oil wealth in West End casinos. Ex change Control regulations were tight. In 1971, when our story begins, new "banks" on the fringe took advantage of the property boom, fuelled by Tory Chancellor Barber's first Budget. The discount houses (whose functions and special privileges at the Bank were soon arcane) became active traders in US dollar and foreign currency paper, and took stakes in the new money brokers (or "barrow boys," as the snobs called them, since the sharpest brokers were mainly Cockney Eastenders). While the "gentleman's club" was quickly being replaced by the fast growing "interbank swaps" market (now LIFFE), the discount houses had found a new role to pla- opening representative offices overseas (Gillett Brothers, where I was then chairman, in Southern Africa, UAE, Australia and Singapore, with brokering subsidiaries in Europe, Far East, and North America) - gathering market intelligence around the world, as the invisible "eyes and ears" of the Bank of England.
Download or read book Bank of Credit and Commerce International BCCI Investigation written by United States. Congress. House. Committee on Banking, Finance, and Urban Affairs and published by . This book was released on 1992 with total page 1008 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Monthly Catalog of United States Government Publications written by and published by . This book was released on 1992-04 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Monthly Catalogue United States Public Documents written by and published by . This book was released on 1992-04 with total page 882 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Legislative Calendar written by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs and published by . This book was released on 1993 with total page 208 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Banking Industry Regulatory Consolidation written by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs and published by . This book was released on 1994 with total page 500 pages. Available in PDF, EPUB and Kindle. Book excerpt: Distributed to some depository libraries in microfiche.
Download or read book Congressional Record Index written by and published by . This book was released on 1991 with total page 1842 pages. Available in PDF, EPUB and Kindle. Book excerpt: Includes history of bills and resolutions.
Download or read book Targeting Fraud written by Benton E. Gup and published by McGraw-Hill Companies. This book was released on 1995 with total page 288 pages. Available in PDF, EPUB and Kindle. Book excerpt: Targeting Fraud collects a wide array of prevention and detection measures to help bankers avert fraud and abuse--from the inside and the outside. Includes descriptions of the major types of crimes and schemes, fraud deterrence tools an techniques, sample controls and policies for fraud prevention programs, and case studies.
Download or read book Selected Acquisitions of the Library written by Indiana University, Bloomington. Law Library and published by . This book was released on 1992 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The BCCI Affair written by United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations and published by . This book was released on 1992 with total page 824 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The BCCI Affair October 23 24 25 and November 21 1991 written by United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations and published by . This book was released on 1992 with total page 820 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Emerging Global Business Ethics written by W. Michael Hoffman and published by Praeger. This book was released on 1994 with total page 330 pages. Available in PDF, EPUB and Kindle. Book excerpt: Part Three features analyses of ethical issues faced by transnational corporations, for example, their relationship to host nations, their social responsibilities, and ethics programs within transnationals. Part Four contains a summary and a debate about the development of transnational codes of business conduct, including a discussion of efforts being sponsored by the United Nations. Finally, Part Five looks into the ethical problems that arise during economic development. Included here are contributions that raise questions about ethics and emerging financial markets, land-use, and the role of multinational corporations.
Download or read book Regulation of Foreign Banks written by United States. Congress. House. Committee on Banking, Finance, and Urban Affairs and published by . This book was released on 1991 with total page 172 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book LAW AND POLICY IN INTERNATIONAL BUSINESS written by and published by . This book was released on 1993 with total page 730 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book False Profits written by Peter Truell and published by . This book was released on 1992 with total page 556 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Download or read book CIS Index to Publications of the United States Congress written by Congressional Information Service and published by . This book was released on 1996 with total page 776 pages. Available in PDF, EPUB and Kindle. Book excerpt:
