The BCCI Affair: May 14, 1992

The BCCI Affair: May 14, 1992

Author: United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations

Publisher:

Published: 1992

Total Pages: 1028

ISBN-13:

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The BCCI Affair

The BCCI Affair

Author: United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations

Publisher:

Published: 1992

Total Pages: 1028

ISBN-13:

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The BCCI Affair: July 30, 1992

The BCCI Affair: July 30, 1992

Author: United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations

Publisher:

Published: 1992

Total Pages: 888

ISBN-13:

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The BCCI Affair

The BCCI Affair

Author: United States. Congress. Senate. Committee on Foreign Relations

Publisher:

Published: 1993

Total Pages: 678

ISBN-13:

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The BCCI Affair: A Report to the Committee on Foreign Relations

The BCCI Affair: A Report to the Committee on Foreign Relations

Author: Senator John Kerry

Publisher: Lulu.com

Published: 2011-10-06

Total Pages: 616

ISBN-13: 1105096858

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"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.


Targeting Fraud

Targeting Fraud

Author: Benton E. Gup

Publisher: McGraw-Hill Companies

Published: 1995

Total Pages: 288

ISBN-13:

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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.