A Full Service Bank: How BCCI Stole Billions Around the World

On 5 July 1991, BCCI offices were shut down in the UK, the US and five other countries. The bank and its founder were indicted on charges of grand larceny, bribery and money laundering and a $200 million dollar fine was imposed. The Bank of Credit and Commerce International was used by dictators, drug dealers and arms merchants. This book exposes BCCI's criminal schemes and its increasingly precarious financial status. It uses previously unpublished internal bank documents, the minutes of BCCI's executive meetings and ... Read More

On 5 July 1991, BCCI offices were shut down in the UK, the US and five other countries. The bank and its founder were indicted on charges of grand larceny, bribery and money laundering and a $200 million dollar fine was imposed. The Bank of Credit and Commerce International was used by dictators, drug dealers and arms merchants. This book exposes BCCI's criminal schemes and its increasingly precarious financial status. It uses previously unpublished internal bank documents, the minutes of BCCI's executive meetings and extensive interviews. Read Less

• All from $6.99
• Used Books from $6.99
• Rare Books from $46.23

• Hardcover (1)
• Choose Edition (2)

See All Editions

1992 Edition

ISBN:

0671711334

/ ISBN-13:

9780671711337

• Book Details
• Seller
• Sort U.K./EUR Sellers Price: Low to High Price: High to Low Condition Condition: Reverse Pub Date Pub Date: Reverse Sellers Near Me

• Hardcover, Very Good 1992, Simon & Schuster Ltd ISBN-13: 9780671711337 See Item Details ▾

  Brit Books HIGH Milton Keynes, BUCKINGHAMSHIRE, UNITED KINGDOM

  $6.99 Add to Basket

  	Edition: 1992, Simon & Schuster Ltd Hardcover, Very Good	Details: ISBN: 0671711334 ISBN-13: 9780671711337 Pages: 368 Edition: First Thus Publisher: Simon & Schuster Ltd Published: 04/27/1992 Language: English Alibris ID: 17982153888	Shipping Options: Standard Shipping: $4.63 Choose your shipping method in Checkout. Costs may vary based on destination.
  Seller's Description: Very good. Simply Brit – welcome to our online used book store, where affordability meets great quality. Dive into a world of captivating reads without breaking the bank. We take pride in offering a wide selection of used books, from classics to hidden gems, ensuring there's something for every literary palate. All orders are shipped within 24 hours and our lightning fast-delivery within 48 hours coupled with our prompt customer service ensures a smooth journey from ordering to delivery. Discover the joy of reading with us, your trusted source for affordable books that do not compromise on quality.
  ► Contact This Seller
  Hide Details ▴

1992, Pocket Books ISBN-13: 9780671729110 Hardcover See All from $12.19

1992, Simon & Schuster Ltd, London ISBN-13: 9780671711337 Hardcover See All from $6.99