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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.

Title: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.
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Note:U.S. G.P.O. :, 1992
  
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No stable link:This is an uncurated book entry from our extended bookshelves, readable online now but without a stable link here. You should not bookmark this page, but you can request that we add this book to our curated collection, which has stable links.
  
Subject:Bank fraud -- United States
Subject:Bank of Credit and Commerce International -- Corrupt practices
Subject:Banks and banking, Foreign -- Corrupt practices -- United States
Subject:Money laundering investigation -- United States
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