Title: | 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. |
Author: | United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime and Criminal Justice |
Note: | U.S. G.P.O. :, 1991 |
Link: | page images at HathiTrust |
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 of Credit and Commerce International -- Corrupt practices |
Subject: | Criminal investigation -- United States |
Subject: | International finance -- Corrupt practices |
Subject: | Money laundering -- Florida |
Other copies: | Look for editions of this book at your library, or elsewhere. |
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