Federal Law Enforcement's Handling of Allegations Involving the Bank of Credit and Commerce International

Federal Law Enforcement's Handling of Allegations Involving the Bank of Credit and Commerce International
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Total Pages : 34
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ISBN-10 : STANFORD:36105119514631
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Rating : 4/5 (31 Downloads)

Book Synopsis Federal Law Enforcement's Handling of Allegations Involving the Bank of Credit and Commerce International by : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime and Criminal Justice

Download or read book Federal Law Enforcement's Handling of Allegations Involving the Bank of Credit and Commerce International written by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime and Criminal Justice and published by . This book was released on 1991 with total page 34 pages. Available in PDF, EPUB and Kindle. Book excerpt:


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The Bank of Credit and Commerce International (BCCI), which perpetrated the "biggest bank fraud in history", was founded by Agha Hassan Abedi and initially regi