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The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation : In Memoriam David Whitby - Couverture rigide
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The Organized Criminal Activities of the Bank of Credit and Commerce International - Essays and Documentation The Bank of Credit and Commerce International (BCCI), which perpetrated the "biggest bank fraud in history", was founded by Agha Hassan Abedi and initially registered in Luxembourg in 1972. This book includes essays dealing with certain aspects of BCCI's misbehaviour and various odd structures, as well as a document from Luxembourg's Civil Court.
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The Organized Criminal Activities of the Bank of Credit and by Block, Alan A. [Hardcover ]
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Springer
(2001)
ISBN 10 : 0792370627
ISBN 13 : 9780792370628
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Description du livre Hardcover. Etat : new. N° de réf. du vendeur 9780792370628
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The Organized Criminal Activities of the Bank of Credit and
Edité par
Springer
(2001)
ISBN 10 : 0792370627
ISBN 13 : 9780792370628
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Description du livre Etat : New. N° de réf. du vendeur ABLIING23Feb2416190184195
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EUR 111,77
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The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation: In Memoriam David Whitby
Edité par
Springer
(2001)
ISBN 10 : 0792370627
ISBN 13 : 9780792370628
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Description du livre Etat : New. PRINT ON DEMAND Book; New; Fast Shipping from the UK. No. book. N° de réf. du vendeur ria9780792370628_lsuk
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EUR 115,87
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The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation
Edité par
Springer Netherlands Okt 2001
(2001)
ISBN 10 : 0792370627
ISBN 13 : 9780792370628
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Description du livre Buch. Etat : Neu. This item is printed on demand - it takes 3-4 days longer - Neuware -face. As myoid boss when I joined the discout market - who had worked as a 'bond-salesman' on Wall Street during the 'Great Crash' of 1929, through the Credit Anstalt crash, and served in British military intelligence during the Second World War - always used to say: 'Remember! The telephone is not a secure instrument. ' During the 1960s, foreign banks had flooded into London in pursuit of Eurodollar deposits. Arabs were spending their new found oil wealth in West End casinos. Ex change Control regulations were tight. In 1971, when our story begins, new 'banks' on the fringe took advantage of the property boom, fuelled by Tory Chancellor Barber's first Budget. The discount houses (whose functions and special privileges at the Bank were soon arcane) became active traders in US dollar and foreign currency paper, and took stakes in the new money brokers (or 'barrow boys,' as the snobs called them, since the sharpest brokers were mainly Cockney Eastenders). While the 'gentleman's club' was quickly being replaced by the fast growing 'interbank swaps' market (now LIFFE), the discount houses had found a new role to pla- opening representative offices overseas (Gillett Brothers, where I was then chairman, in Southern Africa, UAE, Australia and Singapore, with brokering subsidiaries in Europe, Far East, and North America) - gathering market intelligence around the world, as the invisible 'eyes and ears' of the Bank of England. 184 pp. Englisch. N° de réf. du vendeur 9780792370628
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EUR 106,99
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The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation
Edité par
Springer Netherlands
(2001)
ISBN 10 : 0792370627
ISBN 13 : 9780792370628
Neuf
Couverture rigide
Quantité disponible : > 20
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Description du livre Gebunden. Etat : New. Dieser Artikel ist ein Print on Demand Artikel und wird nach Ihrer Bestellung fuer Sie gedruckt. face. As myoid boss when I joined the discout market - who had worked as a bond-salesman on Wall Street during the Great Crash of 1929, through the Credit Anstalt crash, and served in British military intelligence during the Second World War - always us. N° de réf. du vendeur 5969887
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The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation : In memoriam David Whitby
Edité par
Springer Netherlands
(2001)
ISBN 10 : 0792370627
ISBN 13 : 9780792370628
Neuf
Couverture rigide
Quantité disponible : 1
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Evaluation vendeur
Description du livre Buch. Etat : Neu. Druck auf Anfrage Neuware - Printed after ordering - face. As myoid boss when I joined the discout market - who had worked as a 'bond-salesman' on Wall Street during the 'Great Crash' of 1929, through the Credit Anstalt crash, and served in British military intelligence during the Second World War - always used to say: 'Remember! The telephone is not a secure instrument. ' During the 1960s, foreign banks had flooded into London in pursuit of Eurodollar deposits. Arabs were spending their new found oil wealth in West End casinos. Ex change Control regulations were tight. In 1971, when our story begins, new 'banks' on the fringe took advantage of the property boom, fuelled by Tory Chancellor Barber's first Budget. The discount houses (whose functions and special privileges at the Bank were soon arcane) became active traders in US dollar and foreign currency paper, and took stakes in the new money brokers (or 'barrow boys,' as the snobs called them, since the sharpest brokers were mainly Cockney Eastenders). While the 'gentleman's club' was quickly being replaced by the fast growing 'interbank swaps' market (now LIFFE), the discount houses had found a new role to pla- opening representative offices overseas (Gillett Brothers, where I was then chairman, in Southern Africa, UAE, Australia and Singapore, with brokering subsidiaries in Europe, Far East, and North America) - gathering market intelligence around the world, as the invisible 'eyes and ears' of the Bank of England. N° de réf. du vendeur 9780792370628
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EUR 109,42
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The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation: In memoriam David Whitby
Edité par
Springer
(2001)
ISBN 10 : 0792370627
ISBN 13 : 9780792370628
Neuf
Couverture rigide
Quantité disponible : 5
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Description du livre Hardback. Etat : New. This item is printed on demand. New copy - Usually dispatched within 5-9 working days. N° de réf. du vendeur C9780792370628
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EUR 172,80
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