Very Good Condition
Designed by a group of Pakistani financiers and Arab sheikhs, BCCI soon became a criminal organization and rapidly grew into a huge financial empire, with offices in 73 countries and assets of more than 20 billion dollars. Officials used the bank to steal the savings of thousands of depositors to launder money for an assortment of drug dealers and terrorists, and to set up an array of ruthless scams.
Publication Data:
Author(s): Peter Truell
Publisher: Bloomsbury
Pages: 522
Language: en
Category: History
Genre: Bank of Credit and Commerce International -- Corrupt practices, International finance -- Corrupt practices, Bank failures
ISBN: 0747512574Kisharon Langdon
Sold by the U.K Charity Kisharon Langdon. Offering Opportunities and Support for People within the Autism and Learning Disability Community.
BCCI (Hardcover)
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