The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation : In memoriam David Whitby /

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...

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Bibliographic Details

Main Author:	Block, Alan A.
Corporate Author:	SpringerLink (Online service)
Format:	eBook
Language:	English
Published:	Dordrecht : Springer Netherlands, 2001.
Subjects:	Social sciences. Criminology. Electronic books.
Online Access:	Connect to the full text of this electronic book