Shell game : a true story of banking, spies, lies, politics--and the arming of Saddam Hussein /

In 1991, the manager of the Atlanta branch of the Italian bank BNL was charged with illegally funneling more than $4 billion to Iraq.

Bibliographic Details
Main Author:	Mantius, Peter (Author)
Format:	Book
Language:	English
Published:	New York : St. Martin's Press, 1995.
Edition:	1st ed.
Subjects:	Banca nazionale del lavoro. > Atlanta Branch > Corrupt practices. Drogoul, Christopher. Banca nazionale del lavoro. > Atlanta Branch. Banca Nazionale del Lavoro > Atlanta Branch Banks and banking, Italian > Corrupt practices > United States. Banks and banking, Foreign > State supervision > United States. Loans, American > Iraq. Illegal arms transfers > Iraq. Banques italiennes > Pratiques déloyales > États-Unis. Banques étrangères > Contrôle de l'État > États-Unis. Armes > Trafic > Irak. Banks and banking, Foreign > State supervision. Banks and banking, Italian > Corrupt practices. Corruption. Illegal arms transfers. Loans, American. Iraq. United States. Wirtschaftskriminalität Golfkrieg > 1990-1991 Kreditgewährung Irak

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