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.

False profits : the inside story of BCCI, the world's most corrupt financial empire /
by: Truell, Peter
Published: (1992)

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

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)

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

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)

The outlaw bank : a wild ride into the secret heart of BCCI /
by: Beaty, Jonathan
Published: (1993)

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)

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

Supplement to the February 5, 2001 report on correspondent banking : a gateway for money laundering : report /
Published: (2001)

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

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)

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)

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)

Supplement to the February 5, 2001 report on correspondent banking : a gateway for money laundering : report /
Published: (2001)

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

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

Testimony of former employees of the Banca nazionale del lavoro : hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Third Congress, first session, November 9, 1993.
Published: (1994)

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

Offshore tax evasion : the effort to collect unpaid taxes on billions in hidden offshore accounts : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Thirteenth Congress, second session, February 26, 2014.
Published: (2014)

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

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)

Money laundering : hearing before the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, second session, March 9, 2000.
Published: (2000)

Money laundering : hearing before the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, second session, March 9, 2000.
Published: (2000)

Enemy of the State /
Published: (2014)

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

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

Private banking and money laundering : a case study of opportunities and vulnerabilities : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Sixth Congress, first session, November 9 and 10, 1999.
Published: (2000)

Private banking and money laundering : a case study of opportunities and vulnerabilities : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Sixth Congress, first session, November 9 and 10, 1999.
Published: (2000)

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)

Role of U.S. correspondent banking in international money laundering : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Seventh Congress, first session, March 1, 2, and 6, 2001.
Published: (2001)

Role of U.S. correspondent banking in international money laundering : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Seventh Congress, first session, March 1, 2, and 6, 2001.
Published: (2001)

Banks, bankers, and bankruptcies under crisis : understanding failures and mergers during the great recession /
by: Chorafas, Dimitris N.
Published: (2014)

An examination of Wells Fargo's unauthorized accounts and the regulatory response : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fourteenth Congress, second session, on examining Wells Fargo's unauthorized accounts and the regulatory response, September 20, 2016.
Published: (2017)

Correspondent banking : a gateway for money laundering : report prepared by the Minority Staff of the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate.
Published: (2001)