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Author : United States. Congress. Senate. Committee on Foreign Relations
Publisher :
Page : 684 pages
File Size : 19,32 MB
Release : 1993
Category : Banks and banking, Foreign
ISBN :
Author : Senator John Kerry
Publisher : Lulu.com
Page : 616 pages
File Size : 46,88 MB
Release : 2011-10-06
Category : 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 :
Page : 822 pages
File Size : 18,51 MB
Release : 1992
Category : Banks and banking, Foreign
ISBN :
Author : United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations
Publisher :
Page : 820 pages
File Size : 31,14 MB
Release : 1992
Category : Banks and banking, Foreign
ISBN :
Author : United States. Congress. Senate. Committee on Foreign Relations
Publisher :
Page : 660 pages
File Size : 45,23 MB
Release : 1993
Category : Banks and banking, Foreign
ISBN : 9780160401817
Author : Peter Truell
Publisher :
Page : 556 pages
File Size : 44,13 MB
Release : 1992
Category : 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 : John Kerry
Publisher :
Page : 660 pages
File Size : 26,94 MB
Release : 1993
Category :
ISBN :
Author : Narcotics United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism (and International Oper)
Publisher :
Page : 794 pages
File Size : 14,2 MB
Release : 1992
Category : Banks and banking, Foreign
ISBN :
Author : United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations
Publisher :
Page : 0 pages
File Size : 38,28 MB
Release : 1992
Category : Banks and banking, Foreign
ISBN : 9780160372568
Author : United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations
Publisher :
Page : 1028 pages
File Size : 38,86 MB
Release : 1992
Category : Banks and banking, Foreign
ISBN :