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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110 1 ‡aUnited States. ‡bCongress. ‡bHouse. ‡bCommittee on Banking, Finance, and Urban Affairs.
245 1 0 ‡aBank of Credit and Commerce International (BCCI) investigation : ‡bhearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Second Congress, first session.
260 ‡aWashington : ‡bU.S. G.P.O. : ‡bFor sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, ‡c1992-
300 ‡av. : ‡bill. ; ‡c24 cm.
500 ‡a"Serial no. 102-69."
500 ‡a"September 27, 1991"--Pt. 3.
500 ‡a"September 13, 1991"--Pt. 2.
500 ‡a"September 11, 1991"--Pt. 1.
500 ‡aShipping list no.: 92-265-P (pt. 1), 92-238-P (pt. 2), 92-133-P (pt. 3).
500 ‡aDistributed to some depository libraries in microfiche.
500 ‡aItem 1013-A, 1013-B (MF)
504 ‡aIncludes bibliographical references.
538 ‡aMode of access: Internet.
610 2 0 ‡aBank of Credit and Commerce International ‡xCorrupt practices.
650 0 ‡aMoney laundering investigation ‡zUnited States.
650 0 ‡aBank fraud ‡zUnited States.
650 0 ‡aBanks and banking, Foreign ‡xCorrupt practices ‡zUnited States.
866 4 1 ‡80 ‡apt.1-3
CID ‡a007603192
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