BCCI: the inside story of the world ̀s most corrupt financial empire
Gespeichert in:
| Hauptverfasser: | , |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
London
Bloomsbury
1992
|
| Ausgabe: | 1. publ. |
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | XIX, 522 S. |
| ISBN: | 0747512574 |
Internformat
MARC
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| 250 | |a 1. publ. | ||
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| 700 | 1 | |a Gurwin, Larry |e Verfasser |4 aut | |
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Datensatz im Suchindex
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|---|---|
| adam_text | Contents
A CAST OF CHARACTERS AND COMPANIES ix
PROLOGUE XÜi
I THE COURTIER AND THE SHEIKH I
2 THE NETWORK 13
3 COMING TO AMERICA 31
4 THE UNDERGROUND EMPIRE 63
5 FRIENDS IN HIGH PLACES 78
6 COVERT OPERATIONS Il8
7 THE DIRTY MONEY MACHINE 155
8 FALSE PROFITS 183
9 EL DORADO 209
IO TROUBLE IN TAMPA 2l8
II CONTAINMENT 25 I
12 THE ENFORCERS 280
13 THE S HUT DOWN 3 I I
14 CLIFFORD AND ALTMAN 330
15 THE WATCHDOGS 347
16 THE POLITICIANS 362
viii ) Contents
17 ROUNDING UP THE SUSPECTS 396
EPILOGUE 419
ACKNOWLEDGMENTS 436
APPENDIX:
Chronology 438
Maps 455
BCCI Corporate Organization 457
NOTES ON SOURCES 458
SELECTED BIBLIOGRAPHY 489
INDEX 495
|
| any_adam_object | 1 |
| author | Truell, Peter Gurwin, Larry |
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| dewey-ones | 364 - Criminology |
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| dewey-sort | 3364.1 268 |
| dewey-tens | 360 - Social problems and services; associations |
| discipline | Rechtswissenschaft |
| edition | 1. publ. |
| format | Book |
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| illustrated | Not Illustrated |
| indexdate | 2024-07-09T17:17:11Z |
| institution | BVB |
| isbn | 0747512574 |
| language | English |
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| spelling | Truell, Peter Verfasser aut BCCI the inside story of the world ̀s most corrupt financial empire Peter Truell and Larry Gurwin 1. publ. London Bloomsbury 1992 XIX, 522 S. txt rdacontent n rdamedia nc rdacarrier Bank of Credit and Commerce International Bank of Credit and Commerce International Corrupt practices Bank of Credit and Commerce International Holdings (DE-588)4396110-1 gnd rswk-swf Bankwezen gtt Witteboordencriminaliteit gtt Bank failures International finance Corrupt practices Wirtschaftskriminalität (DE-588)4066464-8 gnd rswk-swf Bankenkrise (DE-588)4209657-1 gnd rswk-swf Bankenkrise (DE-588)4209657-1 s Wirtschaftskriminalität (DE-588)4066464-8 s DE-604 Bank of Credit and Commerce International Holdings (DE-588)4396110-1 b Gurwin, Larry Verfasser aut HBZ Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=005450495&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Truell, Peter Gurwin, Larry BCCI the inside story of the world ̀s most corrupt financial empire Bank of Credit and Commerce International Bank of Credit and Commerce International Corrupt practices Bank of Credit and Commerce International Holdings (DE-588)4396110-1 gnd Bankwezen gtt Witteboordencriminaliteit gtt Bank failures International finance Corrupt practices Wirtschaftskriminalität (DE-588)4066464-8 gnd Bankenkrise (DE-588)4209657-1 gnd |
| subject_GND | (DE-588)4396110-1 (DE-588)4066464-8 (DE-588)4209657-1 |
| title | BCCI the inside story of the world ̀s most corrupt financial empire |
| title_auth | BCCI the inside story of the world ̀s most corrupt financial empire |
| title_exact_search | BCCI the inside story of the world ̀s most corrupt financial empire |
| title_full | BCCI the inside story of the world ̀s most corrupt financial empire Peter Truell and Larry Gurwin |
| title_fullStr | BCCI the inside story of the world ̀s most corrupt financial empire Peter Truell and Larry Gurwin |
| title_full_unstemmed | BCCI the inside story of the world ̀s most corrupt financial empire Peter Truell and Larry Gurwin |
| title_short | BCCI |
| title_sort | bcci the inside story of the world s most corrupt financial empire |
| title_sub | the inside story of the world ̀s most corrupt financial empire |
| topic | Bank of Credit and Commerce International Bank of Credit and Commerce International Corrupt practices Bank of Credit and Commerce International Holdings (DE-588)4396110-1 gnd Bankwezen gtt Witteboordencriminaliteit gtt Bank failures International finance Corrupt practices Wirtschaftskriminalität (DE-588)4066464-8 gnd Bankenkrise (DE-588)4209657-1 gnd |
| topic_facet | Bank of Credit and Commerce International Bank of Credit and Commerce International Corrupt practices Bank of Credit and Commerce International Holdings Bankwezen Witteboordencriminaliteit Bank failures International finance Corrupt practices Wirtschaftskriminalität Bankenkrise |
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