Bank of Credit and Commerce International (BCCI) Investigation
Title | Bank of Credit and Commerce International (BCCI) Investigation PDF eBook |
Author | United States. Congress. House. Committee on Banking, Finance, and Urban Affairs |
Publisher | |
Pages | 1008 |
Release | 1992 |
Genre | Bank fraud |
ISBN |
Bank of Credit and Commerce International (BCCI) Investigation
Title | Bank of Credit and Commerce International (BCCI) Investigation PDF eBook |
Author | United States. Congress. House. Committee on Banking, Finance, and Urban Affairs |
Publisher | |
Pages | |
Release | 1992 |
Genre | Banks and banking, Foreign |
ISBN | 9780160376658 |
Dirty Money
Title | Dirty Money PDF eBook |
Author | Mark Potts |
Publisher | |
Pages | 302 |
Release | 1992 |
Genre | Business & Economics |
ISBN | 9780915765997 |
This book exposesrms deals, peddling influences, bribing politicians, defrauding depositors, sponsoring spies--and how it collapsed like a house of cards. Dirty Money is packed with as much espionage and intrigue as a Ken Follett novel. 25 pho tographs.
The Outlaw Bank
Title | The Outlaw Bank PDF eBook |
Author | Jonathan Beaty |
Publisher | Beard Books |
Pages | 438 |
Release | 2004 |
Genre | Business & Economics |
ISBN | 9781587981463 |
From the two Time correspondents who cracked the story, the definitive book on the Bank of Credit and Commerce International: an explosive, fast-paced expose of one of the largest criminal conspiracies in history. Beaty and Gwynne's riveting first-person account not only puts all the pieces together for the first time, but brings to life the cloak-and-dagger intrigue that surrounded their investigation. 16 pages of photos.
The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation
Title | The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation PDF eBook |
Author | A. Block |
Publisher | Springer Science & Business Media |
Pages | 188 |
Release | 2013-04-17 |
Genre | Social Science |
ISBN | 9401734135 |
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.
Bank of Credit and Commerce International (BCCI) investigation--part 1 [part 2/part 3] [electronic resource]
Title | Bank of Credit and Commerce International (BCCI) investigation--part 1 [part 2/part 3] [electronic resource] PDF eBook |
Author | U.S. Congress. House. Committee on Banking, Finance and Urban Affairs |
Publisher | |
Pages | |
Release | 1992 |
Genre | Bank fraud |
ISBN |
Full Service Bank
Title | Full Service Bank PDF eBook |
Author | James Adams |
Publisher | Pocket Books |
Pages | 408 |
Release | 1993-03 |
Genre | Business & Economics |
ISBN |
Recounts the biggest bank fraud in history, detailing BCCI's rise and fall, as well as the personalities involved.