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| LEADER |
01878cam a22003734a 4500 |
| 001 |
c000404711 |
| 003 |
CARM |
| 005 |
20190507084018.0 |
| 006 |
m d |
| 007 |
cr |n |||||||| |
| 008 |
190507s2001 mau b 000 0 eng |
| 010 |
|
|
|a 2001038219
|
| 019 |
1 |
|
|a 23143449
|5 LACONCORD2021
|
| 020 |
|
|
|a 0792370627 (alk. paper)
|
| 035 |
|
|
|a (OCoLC)48177054
|5 LACONCORD2021
|
| 040 |
|
|
|a DLC
|b eng
|c DLC
|d DLC
|
| 042 |
|
|
|a pcc
|
| 050 |
0 |
0 |
|a HG1978
|b .O74 2001
|
| 082 |
0 |
0 |
|a 364.168
|2 21
|
| 245 |
0 |
4 |
|a The organized criminal activities of the Bank of Credit and Commerce International :
|b essays and documentation : in memoriam David Whitby /
|c edited by Alan A. Block.
|
| 260 |
|
|
|a Dordrecht ;
|a Boston :
|b Kluwer Academic Publishers,
|c c2001.
|
| 300 |
|
|
|a 175 p. ;
|c 25 cm.
|
| 504 |
|
|
|a Includes bibliographical references.
|
| 505 |
0 |
0 |
|a Machine derived contents note: In Memoriam David Whitby. Introduction - Dedicated to David Whitby; A. Block. The Tennessee Bankers; D. Whitby. Conspiracy and cover-up; D. Whitby. Price Waterhouse: Summons Before the Civil Court, Luxembourg. Overseeing and overlooking: the US federal authorities' response to money laundering and other misconduct at BCCI; N. Passas, R.B. Groskin.
|
| 610 |
2 |
0 |
|a Bank of Credit and Commerce International
|x Corrupt practices.
|
| 650 |
|
0 |
|a Banks and banking
|x Corrupt practices.
|
| 700 |
1 |
|
|a Block, Alan A.
|
| 852 |
8 |
|
|b CARM
|i C13772
|p 0655357
|f BK
|
| 852 |
8 |
|
|b SCAN
|h A3:AP01F0
|i C13772
|p 0655357
|f BK
|
| 852 |
8 |
|
|b SCAN
|h A3:AP01F0
|i C13772
|p 0655357
|f BK
|
| 830 |
|
0 |
|a Springer Nature Book Archives Millennium (2000-2004)
|
| 999 |
f |
f |
|i b3b46e38-86e3-5ef8-8e1a-368776064778
|s 2781eb05-4d9b-5eee-a6a3-abedfe47d892
|
| 952 |
f |
f |
|p Can circulate
|a CAVAL
|b CAVAL
|c CAVAL
|d CARM 1 Store
|e C13772
|h Other scheme
|i book
|m 0655357
|
| 952 |
f |
f |
|a CAVAL
|b CAVAL
|c CAVAL
|d Unmapped Location
|e C13772
|f A3:AP01F0
|h Other scheme
|