False profits : the inside story of BCCI, the world's most corrupt financial empire /

BCCI : key events, companies, individuals, and selected articles /
by: Janov, Paul
Published: (1991)

The BCCI affair : hearings before the Subcommittee on Terrorism, Narcotics, and International Operations of the Committee on Foreign Relations, United States Senate, One Hundred Second Congress, first session ...
Published: (1992)

Head of state immunity : hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Third Congress, first session, December 9, 1993.
Published: (1994)

The BCCI affair : a report to the Committee on Foreign Relations, United States Senate /
Published: (1993)

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

A banker for all seasons : bank of crooks and cheats incorporated /
by: Ali, Tariq
Published: (2008)

Banking scandals : the S&Ls and BCCI /
Published: (1993)

Bank of Credit and Commerce International (BCCI) investigation : hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Second Congress, first session.
Published: (1992)

Multilateral development banks : promoting effectiveness and fighting corruption : hearing before the Committee on Foreign Relations, United States Senate, One Hundred Ninth Congress, second session, March 28, 2006.
Published: (2007)

Corruption, politics and development : the role of the World Bank /
by: Marquette, Heather, 1972-
Published: (2003)

The fall of the house of credit : what went wrong in banking and what can be done to repair the damage? /
by: Milne, Alistair
Published: (2009)

Power on earth /
by: Tosches, Nick
Published: (1986)

Foreign bank supervision and the Daiwa Bank : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, first session, December 5, 1995.
Published: (1996)

U.S. vulnerabilities to money laundering, drugs, and terrorist financing : HSBC case history : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Twelfth Congress, second session, July 17, 2012.
Published: (2012)

Crisis and restructuring at Credit Suisse /
by: Rosenberger, Madeline
Published: (2023)

Foreign bank regulation after BCCI /
by: Bhala, Raj
Published: (1994)

Private banking : a global perspective /
by: Weldon, Lucy
Published: (1998)

Behavioural finance for private banking /
by: Hens, Thorsten
Published: (2008)

Panic in paradise : Florida's banking crash of 1926 /
by: Vickers, Raymond B., 1949-
Published: (1994)

Russia's Swiss enablers : May 5, 2022, briefing of the Commission on Security and Cooperation in Europe.
Published: (2023)

Responding to corruption and the Kabul Bank collapse /
by: McLeod, Grant
Published: (2016)

Combating corruption in the multilateral development banks : hearing before the Committee on Foreign Relations, United States Senate, One Hundred Eighth Congress, second session.
Published: (2005)

Combating corruption in the multilateral development banks : hearing before the Committee on Foreign Relations, United States Senate, One Hundred Eighth Congress, second session.
Published: (2005)

Combating corruption in the multilateral development banks : hearing before the Committee on Foreign Relations, United States Senate, One Hundred Eighth Congress, second session.
Published: (2005)

Global private banking and wealth management : the new realities /
by: Maude, David
Published: (2006)

Global private banking and wealth management : the new realities /
by: Maude, David
Published: (2006)

Private banking : building a culture of excellence /
by: Collardi, Boris F. J.
Published: (2012)

Recovering dictators' plunder : hearings before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, May 9, 2002.
Published: (2002)

Recovering dictators' plunder : hearings before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, May 9, 2002.
Published: (2002)

Enemy of the State /
Published: (2014)

Thieves of Bay Street : how banks, brokerages, and the wealthy steal billions from Canadians /
by: Livesey, Bruce
Published: (2012)

Investigation and oversight of Daiwa Bank and Daiwa Trust Company : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fourth Congress, first session ... November 27, 1995.
Published: (1996)

Examining allegations of corruption at the Export-Import Bank : hearing before the Subcommittee on Economic Growth, Job Creation and Regulatory Affairs of the Committee on Oversight and Government Reform, House of Representatives, One Hundred Thirteenth Congress, second session, July 29, 2014.
Published: (2014)

In banks we trust /
by: Lernoux, Penny, 1940-
Published: (1984)

Offshore banking, corruption, and the War on Terrorism : hearing before the Subcommittee on Oversight and Investigations of the Committee on International Relations, House of Representatives, One Hundred Ninth Congress, second session, March 29, 2006.
Published: (2006)

Offshore banking, corruption, and the War on Terrorism : hearing before the Subcommittee on Oversight and Investigations of the Committee on International Relations, House of Representatives, One Hundred Ninth Congress, second session, March 29, 2006.
Published: (2006)