Bank of Credit and Commerce International (BCCI) investigation

Name: Bank of Credit and Commerce International (BCCI) investigation
Author: United States. Congress. House. Committee on Banking, Finance, and Urban Affairs.

by United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. · 1992

Cover of Bank of Credit and Commerce International (BCCI) investigation

No description available.

Bank of Credit and Commerce InternationalCorrupt practicesMoney laundering investigationForeign Banks and bankingBanks and banking, ForeignBank fraudDrug trafficInvestigation