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The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation

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Cover of 'The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation'

Table of Contents

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    Book Overview
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    Chapter 1 Introduction
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    Chapter 2 The Tennessee Bankers
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    Chapter 3 Conspiracy and cover-up
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    Chapter 4 Price Waterhouse: Summons before the Civil Court, Luxembourg
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    Chapter 5 Overseeing and overlooking: The US federal authorities’ response to money laundering and other misconduct at BCCI
Attention for Chapter 3: Conspiracy and cover-up
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