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

Bibliographic Details
Corporate Author:	United States. General Accounting Office
Format:	Government Document Microform Book
Language:	English
Published:	Washington, D.C. : The Office ; [1992]
Subjects:	Bank of Credit and Commerce International > Corrupt practices. Banks and banking, Foreign > United States > Corrupt practices. International finance > Corrupt practices. Money laundering investigation > United States. First American Bankshares. Independence Bank (Encino, Los Angeles, Calif.)

Evans: US Documents (Annex 5th floor)