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Bank of Credit and Commerce International

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• Bank of Credit and Commerce International -- Corrupt practices

• 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. (U.S. G.P.O. :, 1994), by United States House Committee on Banking, Finance, and Urban Affairs (page images at HathiTrust)
• 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. (U.S. G.P.O. :, 1992), by United States House Committee on Banking, Finance, and Urban Affairs (page images at HathiTrust)
• The Bank of Credit and Commerce International and S. 1019 : hearing before the Subcommittee on Consumer and Regulatory Affairs of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Second Congress, first session on S. 1019, to strengthen federal supervision, regulation and examination of foreign bank operations in the United States, to enhance cooperation with foreign banking supervisors, to improve reporting of bank stock loans, and for other purposes, May 23, 1991. (U.S. G.P.O. :, 1992), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
• 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 ... (U.S. G.P.O. :, 1992), by Narcotics United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism (page images at HathiTrust)
• The BCCI affair : a report to the Committee on Foreign Relations, United States Senate (U.S. G.P.O. :, 1993), by United States Senate Committee on Foreign Relations (page images at HathiTrust)
• Federal law enforcement's handling of allegations involving the Bank of Credit and Commerce International : staff report issued on September 5, 1991 by the Subcommittee on Crime and Criminal Justice of the Committee on the Judiciary, One Hundred Second Congress, first session. (U.S. G.P.O. :, 1991), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime and Criminal Justice (page images at HathiTrust)

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