Cover Image

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...

Full description

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

Similar Items

Jus et Societas : Essays in Tribute to Wolfgang Friedmann /
by: Jessup, Philip C.
Published: (1979)

Antiterrorist Initiatives /
by: Wolf, John B.
Published: (1989)

Under the Counter and over the Border : Aspects of the Contemporary Trade in Illicit Arms /
by: Phythian, Mark
Published: (2000)

Global Organized Crime : Trends and Developments /
by: Siegel, Dina
Published: (2003)

The Upperworld and the Underworld : Case Studies of Racketeering and Business Infiltrations in the United States /
by: Kelly, Robert J.
Published: (1999)

Cross-National Longitudinal Research on Human Development and Criminal Behavior /
by: Weitekamp, Elmar G. M.
Published: (1994)

Cross-National Research in Self-Reported Crime and Delinquency /
by: Klein, Malcolm W.
Published: (1989)

Criminal Incapacitation /
by: Spelman, William
Published: (1994)

Crime and Justice at the Millennium : Essays by and in Honor of Marvin E. Wolfgang /
by: Silverman, Robert A.
Published: (2002)

Analyzing Rational Crime - Models and Methods /
by: Dahlbäck, Olof
Published: (2003)

Philadelphia's Black Mafia : a Social and Political History /
by: Griffin, Sean Patrick
Published: (2003)

Delinquency Careers in Two Birth Cohorts /
by: Tracy, Paul E.
Published: (1990)

The origins of criminological theory /
Published: (2022)

Handbook of Clinical Sociology /
by: Rebach, Howard M.
Published: (2001)

Historical criminology /
by: Churchill, David, 1988-, et al.
Published: (2022)

Fundamentals of criminology : new dimensions /
by: Frailing, Kelly, et al.
Published: (2016)

The Oxford handbook of criminology /
Published: (2023)

Criminalization of activism : historical, present, and future perspectives /
Published: (2022)

Annual review of criminology.
Published: (2018)

An interview with Jackson Toby.
Published: (2014)

An interview with Joan Petersilia.
Published: (2013)

An interview with Steven F. Messner.
Published: (2014)

Journal of criminology.
Published: (2021)

Theory, Justice, and Social Change : Theoretical Integrations and Critical Applications /
by: Williams, Christopher R.
Published: (2004)

Police Code of Silence in Times of Change /
by: Kutnjak Ivković, Sanja, et al.
Published: (2022)

Crime Control : the Use and Misuse of Police Resources /
by: Farmer, David John
Published: (1984)

Victimization in Schools /
by: Gottfredson, Gary D.
Published: (1985)

The eternal recurrence of crime and control : essays in honour of Paul Rock /
Published: (2010)

Social Change, Gender and Violence : Post-communist and war affected societies /
by: Nikolić-Ristanović, Vesna
Published: (2002)

Contemporary masters in criminology /
Published: (1995)

Criminal Dilemmas : Understanding and Preventing Crime /
by: Sieberg, Katri K.
Published: (2001)

Crimcomics : social control theories /
by: Gehring, Krista S.
Published: (2020)

Crimcomics : social control theories /
by: Gehring, Krista S.
Published: (2020)

Crimcomics : social control theories /
by: Gehring, Krista S.
Published: (2020)

Criminal justice in practice : criminology.
Published: (2021)

Acta criminologica.
Published: (1968)

Policing in the Pacific Islands /
by: Watson, Danielle, et al.
Published: (2023)

Policing the Favelas of Rio de Janeiro : Cosmologies of War and The Far-Right /
by: Salem, Tomas
Published: (2024)

Criminality, political power and conflict : critical perspectives /
Published: (2025)

Crime, violence and modernity : connecting classical and contemporary practice in sociological criminology /
by: Hughes, Gordon, 1952-
Published: (2022)