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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.

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.
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Note:U.S. G.P.O. :, 1991
  
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Subject:Bank of Credit and Commerce International -- Corrupt practices
Subject:Criminal investigation -- United States
Subject:International finance -- Corrupt practices
Subject:Money laundering -- Florida
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