The outlaw bank a wild rice into the secret heart of BCCI

The outlaw bank a wild rice into the secret heart of BCCI

Dades bibliogràfiques
Autors principals: Beaty, Jonathan (Autor), Gwynne, S.C (Autor)
Format: Llibre
Idioma:English
Publicat: New York Random House ©1993.
Edició:First edition.
Matèries:
Bank of Credit and Commerce International > Corrupt practices.
International finance > Corrupt practices.
Money laundering.
Bank failures.
Criminal investigation > United States.