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The BCCI Affair: October 18 and 22, 1991 by United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations Pdf
United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations
Author : United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations Publisher : Unknown Page : 664 pages File Size : 51,9 Mb Release : 1992 Category : Business & Economics ISBN : PSU:000019268446
The BCCI Affair by United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations Pdf
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.
The BCCI Affair: October 23, 24, 25 and November 21, 1991 by United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations Pdf
The BCCI Affair: May 14, 1992 by United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations Pdf
The BCCI Affair: A Report to the Committee on Foreign Relations by Senator John Kerry,Senator Hank Brown Pdf
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.
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.
Foreign Bank Regulation After BCCI by Raj Bhala Pdf
The BCCI affair was the world's greatest financial fraud, triggering a revolution in the domestic and international legal regimes governing foreign banks. Foreign Bank Regulation After BCCI is the first book to examine this legal revolution. Written by Raj Bhala, former attorney of the Federal Reserve Bank of New York who was assigned to investigate BCCI and handle civil enforcement actions against the bank, the book treats not only the new U.S. laws and regulations governing foreign banks, but also the new international standards applicable to cross-border banking institutions. This book is essential reading for scholars and students in the fields of international banking and financial law, international trade law, and banking and financial institution regulation. Those interested in substantive administrative law will find that the book documents an intriguing case study of legislative and regulatory responses to a perceived financial market crisis. Foreign Bank Regulation After BCCI is written in a clear style that is accessible to the non-lawyer and appropriate for scholars and students in business and graduate schools who are interested in international finance. "[F]irst-rate scholarship... highly insightful." -- George J. Seeberger, Winston & Strawn, New York "[A]n extremely significant contribution to the very 'hot' subject of international banking regulation." -- Lawrence G. Baxter, Senior Vice President, Wachovia Corporation "Highly recommended for college and university libraries." -- CHOICE Magazine
The BCCI Affair : a Report to the Senate Committee on Foreign Relations by Narcotics United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism (and International Oper) Pdf
Corporations, Crime and Accountability by Brent Fisse,John Braithwaite Pdf
Explaining why accountability for corporate crime is rarely imposed under the present law, this text proposes solutions that would help to extend responsibility to a wide range of actors. It develops an Accountability Model under which the courts and corporations work together to achieve accountability across a broad front.
