An edition of Foreign bank: initial assessment of certain BCCI activities in the U.S. : report to the Honorable Robert H. Michel, Republican leader, House of Representatives (1992)

Foreign bank

initial assessment of certain BCCI activities in the U.S.

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Foreign bank
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Last edited by EdwardBot
November 10, 2011 | History
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An edition of Foreign bank: initial assessment of certain BCCI activities in the U.S. : report to the Honorable Robert H. Michel, Republican leader, House of Representatives (1992)

Foreign bank

initial assessment of certain BCCI activities in the U.S.

by

  • 0 Ratings
  • 0 Want to read
  • 0 Currently reading
  • 0 Have read

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Publish Date
Publisher
GAO
Language
English
Pages
84

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Subjects
Corrupt practices, First American Bankshares, Bank of Credit and Commerce International, Independence Bank (Encino, Los Angeles, Calif.), Money laundering investigation, International finance, Foreign Banks and banking
Places
United States

Showing 3 featured editions. View all 3 editions?

Edition Availability
Cover of: Foreign bank
Foreign bank: initial assessment of certain BCCI activities in the U.S.
1992, GAO
in English
  • Not in Library
Cover of: Foreign bank
Foreign bank: initial assessment of certain BCCI activities in the U.S. : report to the Honorable Robert H. Michel, Republican leader, House of Representatives
1992, The Office, The Office [distributor
Microform in English
Cover of: Foreign bank
Foreign bank: initial assessment of certain BCCI activities in the U.S. : report to the Honorable Robert H. Michel, Republican leader, House of Representatives
1992, The Office, The Office [distributor
Microform in English

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Book Details

Edition Notes

Includes bibliographical references and index.
Cover title.
At head of title: Report to the Honorable Robert H. Michel, Republican leader, House of Representatives.
"September 1992."
"GAO/GGD-92-96."
"B-247882"--P. 1.

Published in
Washington, D.C
Other Titles
Initial assessment of certain BCCI activities in the U.S.

Classifications

Dewey Decimal Class
364.1/68
Library of Congress
HG2491 .U55 1992

The Physical Object

Pagination
84 p. :
Number of pages
84

ID Numbers

Open Library
OL1451223M
LCCN
93103474

Source records

Library of Congress MARC record

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History

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November 10, 2011 Edited by EdwardBot resolve author redirects
March 9, 2010 Edited by WorkBot update details
December 8, 2009 Created by ImportBot add works page