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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 ...

Title: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 ...
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Note:U.S. G.P.O. :, 1992
  
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Subject:Bank of Credit and Commerce International -- Corrupt practices
Subject:Banks and banking, Foreign -- Corrupt practices -- United States
Subject:Drug traffic
Subject:Money laundering
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