False profits: the inside story of BCCI, the world's most corrupt financial empire
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| Main Authors: | , |
|---|---|
| Format: | Book |
| Language: | English |
| Published: |
Boston, Mass. u.a.
Houghton Mifflin
1992
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| Subjects: | |
| Online Access: | Inhaltsverzeichnis |
| Physical Description: | XIX, 522 S. Ill. |
| ISBN: | 0395623391 |
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Record in the Search Index
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| adam_text | FALSE
PROFITS
The Inside Story of BCCI,
the World s Most Corrupt
Financial Empire
PETER TRUELL
AND
Larry Gurwin
HOUGHTON MIFFLIN COMPANY
Boston and New York
1992
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 15 5
8 FALSE PROFITS 183
9 EL DORADO 209
IO TROUBLE IN TAMPA 228
II CONTAINMENT 251
12 THE ENFORCERS 280
13 THE SHUTDOWN 311
14 CLIFFORD AND ALTMAN 330
15 THE WATCHDOGS 347
16 THE POLITICIANS 362
Contents
viii )
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
|
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| dewey-search | 364.1/68 |
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| discipline | Rechtswissenschaft |
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| id | DE-604.BV009894378 |
| illustrated | Illustrated |
| indexdate | 2024-07-09T17:42:43Z |
| institution | BVB |
| isbn | 0395623391 |
| language | English |
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| physical | XIX, 522 S. Ill. |
| publishDate | 1992 |
| publishDateSearch | 1992 |
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| publisher | Houghton Mifflin |
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| spelling | Truell, Peter Verfasser aut False profits the inside story of BCCI, the world's most corrupt financial empire Peter Truell and Larry Gurwin Boston, Mass. u.a. Houghton Mifflin 1992 XIX, 522 S. Ill. txt rdacontent n rdamedia nc rdacarrier Bank of Credit and Commerce International - Pratiques déloyales ram Bank of Credit and Commerce International Corrupt practices Banques - Faillites ram Banques - Pays arabes ram Finances internationales - Pratiques déloyales ram Bank failures International finance Corrupt practices Gurwin, Larry Verfasser aut HEBIS Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=006551781&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Truell, Peter Gurwin, Larry False profits the inside story of BCCI, the world's most corrupt financial empire Bank of Credit and Commerce International - Pratiques déloyales ram Bank of Credit and Commerce International Corrupt practices Banques - Faillites ram Banques - Pays arabes ram Finances internationales - Pratiques déloyales ram Bank failures International finance Corrupt practices |
| title | False profits the inside story of BCCI, the world's most corrupt financial empire |
| title_auth | False profits the inside story of BCCI, the world's most corrupt financial empire |
| title_exact_search | False profits the inside story of BCCI, the world's most corrupt financial empire |
| title_full | False profits the inside story of BCCI, the world's most corrupt financial empire Peter Truell and Larry Gurwin |
| title_fullStr | False profits the inside story of BCCI, the world's most corrupt financial empire Peter Truell and Larry Gurwin |
| title_full_unstemmed | False profits the inside story of BCCI, the world's most corrupt financial empire Peter Truell and Larry Gurwin |
| title_short | False profits |
| title_sort | false profits the inside story of bcci the world s most corrupt financial empire |
| title_sub | the inside story of BCCI, the world's most corrupt financial empire |
| topic | Bank of Credit and Commerce International - Pratiques déloyales ram Bank of Credit and Commerce International Corrupt practices Banques - Faillites ram Banques - Pays arabes ram Finances internationales - Pratiques déloyales ram Bank failures International finance Corrupt practices |
| topic_facet | Bank of Credit and Commerce International - Pratiques déloyales Bank of Credit and Commerce International Corrupt practices Banques - Faillites Banques - Pays arabes Finances internationales - Pratiques déloyales Bank failures International finance Corrupt practices |
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