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The Organized Criminal Activities of the Bank of Credit and
The Organized Criminal Activities of the Bank of Credit and
Author: Alan A. Block
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. Its other center of operations was the Cayman Islands and eventually it operated in 73 counries. In the summer of 1991, it was shuttered by the Bank of ...  more »
ISBN-13: 9780792370628
ISBN-10: 0792370627
Publication Date: 10/31/2001
Pages: 180
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Publisher: Springer
Book Type: Hardcover
Members Wishing: 1
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