The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation: In memoriam David Whitby - Alan A. Block - Books - Springer - 9780792370628 - October 31, 2001
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The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation: In memoriam David Whitby Reprinted from CRIME, LAW AND SOCIAL CHANGE, 35:1- edition

Alan A. Block

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The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation: In memoriam David Whitby Reprinted from CRIME, LAW AND SOCIAL CHANGE, 35:1- edition

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.

176 pages, biography

Media Books     Hardcover Book   (Book with hard spine and cover)
Released October 31, 2001
ISBN13 9780792370628
Publishers Springer
Pages 176
Dimensions 242 × 167 × 13 mm   ·   435 g
Language English  
Editor Block, A.
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