Edité par National Press Books, 1992
ISBN 10 : 0915765993 ISBN 13 : 9780915765997
Vendeur : Better World Books, Mishawaka, IN, Etats-Unis
Edition originale
Etat : Good. 1st Edition. Former library book; may include library markings. Used book that is in clean, average condition without any missing pages.
Edité par National Press Books, 1992
ISBN 10 : 0915765993 ISBN 13 : 9780915765997
Vendeur : ThriftBooks-Dallas, Dallas, TX, Etats-Unis
Hardcover. Etat : Very Good. No Jacket. Former library book; May have limited writing in cover pages. Pages are unmarked. ~ ThriftBooks: Read More, Spend Less 1.4.
Edité par Natl Pr Books, 1992
ISBN 10 : 0915765993 ISBN 13 : 9780915765997
Vendeur : GF Books, Inc., Hawthorne, CA, Etats-Unis
Etat : Good. Book is in Used-Good condition. Pages and cover are clean and intact. Used items may not include supplementary materials such as CDs or access codes. May show signs of minor shelf wear and contain limited notes and highlighting. 1.35.
Edité par Natl Pr Books, 1992
ISBN 10 : 0915765993 ISBN 13 : 9780915765997
Vendeur : Book Deals, Tucson, AZ, Etats-Unis
Etat : Fine. Like New condition. Great condition, but not exactly fully crisp. The book may have been opened and read, but there are no defects to the book, jacket or pages. 1.35.
Edité par Natl Pr Books, 1992
ISBN 10 : 0915765993 ISBN 13 : 9780915765997
Vendeur : Books Unplugged, Amherst, NY, Etats-Unis
Etat : Good. Buy with confidence! Book is in good condition with minor wear to the pages, binding, and minor marks within 1.35.
Edité par Natl Pr Books, 1992
ISBN 10 : 0915765993 ISBN 13 : 9780915765997
Vendeur : Irish Booksellers, Portland, ME, Etats-Unis
Etat : Good. SHIPS FROM USA. Used books have different signs of use and do not include supplemental materials such as CDs, Dvds, Access Codes, charts or any other extra material. All used books might have various degrees of writing, highliting and wear and tear and possibly be an ex-library with the usual stickers and stamps. Dust Jackets are not guaranteed and when still present, they will have various degrees of tear and damage. All images are Stock Photos, not of the actual item. book.
Edité par Natl Pr Books, 1992
ISBN 10 : 0915765993 ISBN 13 : 9780915765997
Vendeur : WorldofBooks, Goring-By-Sea, WS, Royaume-Uni
Paperback. Etat : Fine.
Edité par Natl Pr Books, 1992
ISBN 10 : 0915765993 ISBN 13 : 9780915765997
Vendeur : WorldofBooks, Goring-By-Sea, WS, Royaume-Uni
Paperback. Etat : Good. The book has been read but remains in clean condition. All pages are intact and the cover is intact. Some minor wear to the spine.
Edité par Natl Pr Books, 1992
ISBN 10 : 0915765993 ISBN 13 : 9780915765997
Vendeur : Solr Books, Skokie, IL, Etats-Unis
Etat : Good. The pages are sun faded and slightly yellowing. We flipped through this book and didnt notice any notes or underlines. The cover has visible markings and wear. There are stains or residue on the cover. The dust jacket shows normal wear and tear. Fast Shipping - Each order powers our free bookstore in Chicago and sending books to Africa!.
Edité par National Press (1992) Washington, DC, 1992
ISBN 10 : 0915765993 ISBN 13 : 9780915765997
Vendeur : Prairie Archives, Springfield, IL, Etats-Unis
Membre d'association : MWABA
Edition originale
Very Good in Very Good Dust Jacket First Edition hardbound.
Edité par Natl Pr Books, 1992
ISBN 10 : 0915765993 ISBN 13 : 9780915765997
Vendeur : Wonder Book, Frederick, MD, Etats-Unis
Signé
Etat : Very Good. Signed Copy . Very Good dust jacket. Inscribed by co-author Mark Potts on half title page.
Edité par Natl Pr Books, 1992
ISBN 10 : 0915765993 ISBN 13 : 9780915765997
Vendeur : Irish Booksellers, Portland, ME, Etats-Unis
Etat : Good. SHIPS FROM USA. Used books have different signs of use and do not include supplemental materials such as CDs, Dvds, Access Codes, charts or any other extra material. All used books might have various degrees of writing, highliting and wear and tear and possibly be an ex-library with the usual stickers and stamps. Dust Jackets are not guaranteed and when still present, they will have various degrees of tear and damage. All images are Stock Photos, not of the actual item. book.
Edité par -, 1992
ISBN 10 : 0915765993 ISBN 13 : 9780915765997
Vendeur : AwesomeBooks, Wallingford, Royaume-Uni
Hardcover. Etat : Very Good. Dirty Money: Bcci : The Inside Story of the World's Sleaziest Bank This book is in very good condition and will be shipped within 24 hours of ordering. The cover may have some limited signs of wear but the pages are clean, intact and the spine remains undamaged. This book has clearly been well maintained and looked after thus far. Money back guarantee if you are not satisfied. See all our books here, order more than 1 book and get discounted shipping.
Edité par Natl Pr Books, 1992
ISBN 10 : 0915765993 ISBN 13 : 9780915765997
Vendeur : Campbell Bookstore, Austin, TX, Etats-Unis
Etat : very good.
Edité par Natl Pr Books, 1992
ISBN 10 : 0915765993 ISBN 13 : 9780915765997
Vendeur : Best Sell One, Astoria, NY, Etats-Unis
Etat : New. Spend Less, Read More.
Edité par - -, 1992
ISBN 10 : 0915765993 ISBN 13 : 9780915765997
Vendeur : Bahamut Media, Reading, Royaume-Uni
Hardcover. Etat : Very Good. This book is in very good condition and will be shipped within 24 hours of ordering. The cover may have some limited signs of wear but the pages are clean, intact and the spine remains undamaged. This book has clearly been well maintained and looked after thus far. Money back guarantee if you are not satisfied. See all our books here, order more than 1 book and get discounted shipping.
Edité par National Press Books, Washington, 1992
ISBN 10 : 0915765993 ISBN 13 : 9780915765997
Vendeur : Argosy Book Store, ABAA, ILAB, New York, NY, Etats-Unis
Edition originale
hardcover. Etat : very good. Etat de la jaquette : very good(+). First. Some black & white illustrations. 283 pages. 8vo, two-toned black and red boards with gilt lettering at spine, d.w. (toned at interior). Washington: National Press Books, (1992). First edition. Pages toned, previous ownership and stamp at half-title page. A very good copy in a very good(+) dust wrapper.
Edité par National Press Books, Washington, DC, 1992
ISBN 10 : 0915765993 ISBN 13 : 9780915765997
Vendeur : Books of the Smoky Mountains, Del Rio, TN, Etats-Unis
Etat : very good. Gently used book with ongoing seller support until you're fully satisfied with your purchase.
Edité par Natl Pr Books, 1992
ISBN 10 : 0915765993 ISBN 13 : 9780915765997
Vendeur : GoldenDragon, Houston, TX, Etats-Unis
Hardcover. Etat : new. Buy for Great customer experience.
Edité par Natl Pr Books, 1992
ISBN 10 : 0915765993 ISBN 13 : 9780915765997
Vendeur : GoldBooks, Denver, CO, Etats-Unis
Hardcover. Etat : very good. Very Good Copy. Customer Service Guaranteed.
Edité par Natl Pr Books, 1992
ISBN 10 : 0915765993 ISBN 13 : 9780915765997
Vendeur : Greener Books, London, Royaume-Uni
Hardcover. Etat : Used; Very Good. **SHIPPED FROM UK** We believe you will be completely satisfied with our quick and reliable service. All orders are dispatched as swiftly as possible! Buy with confidence! Greener Books.
Edité par Natl Pr Books, 1992
ISBN 10 : 0915765993 ISBN 13 : 9780915765997
Vendeur : Toscana Books, AUSTIN, TX, Etats-Unis
Hardcover. Etat : very good. Purchase pre-owned books for prompt service and customer satisfaction.
Edité par Natl Pr Books, 1992
ISBN 10 : 0915765993 ISBN 13 : 9780915765997
Vendeur : Wizard Books, Long Beach, CA, Etats-Unis
Hardcover. Etat : new. New.
Edité par Natl Pr Books, 1992
ISBN 10 : 0915765993 ISBN 13 : 9780915765997
Vendeur : GF Books, Inc., Hawthorne, CA, Etats-Unis
Etat : New. Book is in NEW condition. 1.35.
Edité par Natl Pr Books, 1992
ISBN 10 : 0915765993 ISBN 13 : 9780915765997
Vendeur : GoldBooks, Denver, CO, Etats-Unis
Hardcover. Etat : new. New Copy. Customer Service Guaranteed.
Edité par Natl Pr Books, 1992
ISBN 10 : 0915765993 ISBN 13 : 9780915765997
Vendeur : Campbell Bookstore, Austin, TX, Etats-Unis
Etat : new.
Edité par Natl Pr Books, 1992
ISBN 10 : 0915765993 ISBN 13 : 9780915765997
Vendeur : GoldenWavesOfBooks, Fayetteville, TX, Etats-Unis
Hardcover. Etat : new. New. Fast Shipping and good customer service.
Edité par Natl Pr Books, 1992
ISBN 10 : 0915765993 ISBN 13 : 9780915765997
Vendeur : Irish Booksellers, Portland, ME, Etats-Unis
Etat : Good. SHIPS FROM USA. Used books have different signs of use and do not include supplemental materials such as CDs, Dvds, Access Codes, charts or any other extra material. All used books might have various degrees of writing, highliting and wear and tear and possibly be an ex-library with the usual stickers and stamps. Dust Jackets are not guaranteed and when still present, they will have various degrees of tear and damage. All images are Stock Photos, not of the actual item. book.
Edité par National Press Books, Washington, DC, 1992
ISBN 10 : 0915765993 ISBN 13 : 9780915765997
Vendeur : Ground Zero Books, Ltd., Silver Spring, MD, Etats-Unis
Edition originale
Hardcover. Etat : Very good. Etat de la jaquette : very good. 283, [5] p. Illustrations. Cast of Characters. Chronology of Events. Index. From WIkipedia: "The Bank of Credit and Commerce International (BCCI) was a major international bank founded in 1972 by Agha Hasan Abedi, a Pakistani financier. The Bank was registered in Luxembourg with head offices in Karachi and London. Within a decade BCCI touched its peak. It operated in 78 countries, had over 400 branches, and had assets in excess of US$20 billion, making it the 7th largest private bank in the world by assets. BCCI came under the scrutiny of numerous financial regulators and intelligence agencies in the 1980s due to concerns that it was poorly regulated. Subsequent investigations revealed that it was involved in massive money laundering and other financial crimes, and illegally gained controlling interest in a major American bank. BCCI became the focus of a massive regulatory battle in 1991 and on 5 July of that year customs and bank regulators in seven countries raided and locked down records of its branch offices. Investigators in the U.S. and the UK revealed that BCCI had been "set up deliberately to avoid centralized regulatory review, and operated extensively in bank secrecy jurisdictions. Its affairs were extraordinarily complex. Its officers were sophisticated international bankers whose apparent objective was to keep their affairs secret, to commit fraud on a massive scale, and to avoid detection." The liquidators, Deloitte & Touche, filed a lawsuit against Price Waterhouse and Ernst & Young the bank's auditors which was settled for $175 million in 1998. A further lawsuit against UAE President Zayed II, a major shareholder, was launched in 1999 for approximately $400 million. BCCI creditors also instituted a $1 billion suit against the Bank of England as a regulatory body. After a nine-year struggle, due to the Bank's statutory immunity, the case went to trial in January 2004. However, in November 2005, Deloitte persuaded creditor Abu Dhabi to drop its claims against the Bank of England, except for a claim for return of its deposits, in that Abu Dhabi owned 77% of the bank shares at closing, and was therefore also facing a major lawsuit. To date liquidators have recovered about 75% of the creditors' lost money. A decade after its liquidation, its activities were still not completely understood.From Wikipedia, the free encyclopedia Jump to: navigation, search Bank of Credit and Commerce International Industry Banking Fate Liquidation / Forced closure Defunct 1991 Headquarters London (incorporated in Luxembourg) Key people Agha Hasan Abedi (Founder) Employees approx. 30, 000 The Bank of Credit and Commerce International (BCCI) was a major international bank founded in 1972 by Agha Hasan Abedi, a Pakistani financier. [1] The Bank was registered in Luxembourg with head offices in Karachi and London. Within a decade BCCI touched its peak. It operated in 78 countries, had over 400 branches, and had assets in excess of US$20 billion, making it the 7th largest private bank in the world by assets. [2][3] BCCI came under the scrutiny of numerous financial regulators and intelligence agencies in the 1980s due to concerns that it was poorly regulated. Subsequent investigations revealed that it was involved in massive money laundering and other financial crimes, and illegally gained controlling interest in a major American bank. BCCI became the focus of a massive regulatory battle in 1991 and on 5 July of that year customs and bank regulators in seven countries raided and locked down records of its branch offices. [4] Investigators in the U.S. and the UK revealed that BCCI had been "set up deliberately to avoid centralized regulatory review, and operated extensively in bank secrecy jurisdictions. Its affairs were extraordinarily complex. Its officers were sophisticated international bankers whose apparent objective was to keep their affairs secret, to commit fraud on a massive scale, and to avoid detection." The liquidators, Deloitte.
Edité par Natl Pr Books, 1992
ISBN 10 : 0915765993 ISBN 13 : 9780915765997
Vendeur : Front Cover Books, Denver, CO, Etats-Unis
Etat : new.