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Author : United States. Congress. Senate. Committee on Foreign Relations
Publisher : Unknown
Page : 684 pages
File Size : 40,7 Mb
Release : 1993
Category : Banks and banking, Foreign
ISBN : STANFORD:36105119661150
Author : Senator John Kerry,Senator Hank Brown
Publisher : Lulu.com
Page : 616 pages
File Size : 41,8 Mb
Release : 2011-10-06
Category : Electronic
ISBN : 9781105096853
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, and money laundering. Here, in the full documentary splendor of the Congressional report of 1992, we see the ?bankster? ethos at work and the total failure of the same roster of government agencies caught napping in the panic of 2008. This is the final draft of the Senate Foreign Relations Committee report. Co-author Sen. Hank Brown, reportedly acting at the behest of Henry Kissinger, pressed for the deletion of a few passages. As a result, the report as released 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 document is here presented in a new edition designed for readability and easy reference. In a world of never-ending banking scandals, this remains a layman's guide to how the "banksters" do what they do.
Author : United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations
Publisher : Unknown
Page : 556 pages
File Size : 41,8 Mb
Release : 1992
Category : Business & Economics
ISBN : STANFORD:36105063281609
Author : United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations
Publisher : Unknown
Page : 820 pages
File Size : 44,8 Mb
Release : 1992
Category : Banks and banking, Foreign
ISBN : PURD:32754074686225
Author : Narcotics United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism (and International Oper)
Publisher : Unknown
Page : 794 pages
File Size : 47,5 Mb
Release : 1992
Category : Banks and banking, Foreign
ISBN : OCLC:1078844898
Author : John Kerry,Hank Brown
Publisher : Unknown
Page : 660 pages
File Size : 40,6 Mb
Release : 1993
Category : Electronic
ISBN : OCLC:439806975
Author : Peter Truell,Larry Gurwin
Publisher : Unknown
Page : 556 pages
File Size : 47,8 Mb
Release : 1992
Category : Business & Economics
ISBN : 0395623391
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 : United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations
Publisher : Unknown
Page : 1028 pages
File Size : 43,9 Mb
Release : 1992
Category : Banks and banking, Foreign
ISBN : PURD:32754074686209
Author : United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations
Publisher : Unknown
Page : 128 pages
File Size : 51,7 Mb
Release : 1992
Category : Banks and banking, Foreign
ISBN : 0160372569
Author : United States. Congress. Senate. Committee on Foreign Relations
Publisher : Unknown
Page : 660 pages
File Size : 48,6 Mb
Release : 1993
Category : Banks and banking, Foreign
ISBN : 016040181X
Author : M.B. Malik
Publisher : Troubador Publishing Ltd
Page : 256 pages
File Size : 50,6 Mb
Release : 2016-03-10
Category : Business & Economics
ISBN : 9781785891540
In recent years, we have seen massive fines and penalties dished out to almost every major bank in the world for breaking the law. Yet these banks are considered ‘too big to indict’ in today’s world, due to the threat of destabilizing the financial system... Double Standards travels 25 years back to explore the story of a bank, with roots in the Middle East, that rose to prominence and became the fastest-growing bank in the world. It was called the Bank of Credit & Commerce International, known as BCCI, and became the 4th largest bank in the world by 1991. It became the bridge between the Third World and the West and at its height was bailing out governments in developing countries, like the IMF or World Bank. It was also a favourite port of call for some more notorious clientele, like the CIA, who used the bank to facilitate its covert operations overseas. The Bank of England and US authorities shut the BCCI down amidst allegations of fraud in July 1991, making over 14,000 employees redundant and leaving over 1 million customers out of pocket. Double Standards revisits the actions taken by the Bank of England and the regulatory authorities with regards to BCCI and carries out an academic analysis to compare its treatment with the major banking scandals following the global financial meltdown in 2008. The malpractice that BCCI was accused of was on par with a parking violation compared to the actions of the bigger banks of today, yet the fines and penalties to these banks are not as severe as the punishment meted out to BCCI. Why was the bank shut and, more importantly, who benefitted from its closure? This informative analysis of BCCI’s rise and fall will appeal to those with an interest in finance and banking law.
Author : United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations
Publisher : Unknown
Page : 0 pages
File Size : 45,9 Mb
Release : 1992
Category : Banks and banking, Foreign
ISBN : OCLC:27061458
Author : Jonathan Beaty,S. C. Gwynne
Publisher : Beard Books
Page : 438 pages
File Size : 41,9 Mb
Release : 2004
Category : Business & Economics
ISBN : 1587981467
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.
Author : United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations
Publisher : Unknown
Page : 668 pages
File Size : 51,5 Mb
Release : 1992
Category : Banks and banking, Foreign
ISBN : PURD:32754074686233
Author : United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations
Publisher : Unknown
Page : 664 pages
File Size : 54,9 Mb
Release : 1992
Category : Business & Economics
ISBN : PSU:000019268446