The organized criminal activities of the Bank of Credit and Commerce International : essays and documentation : in memoriam David Whitby /
Sparad:
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| Materialtyp: | E-bok |
| Språk: | English |
| Publicerad: |
Dordrecht ; Boston :
Kluwer Academic Publishers,
c2001.
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| Serie: | Springer Nature Book Archives Millennium (2000-2004)
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| Ämnen: |
Innehållsförteckning:
- 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.